Governance structure
Company with an Audit and Supervisory Committee (scheduled for 16 June 2026)The Company will transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. Provisions concerning the Audit and Supervisory Committee, Audit and Supervisory Committee Members, and the delegation of decisions on important business execution will be newly established, while provisions concerning the Board of Corporate Auditors and Corporate Auditors will be deleted.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (scheduled for 16 June 2026) |
| Number of directors | No more than 10 Directors who are not Audit and Supervisory Committee Members and no more than 5 Directors who are Audit and Supervisory Committee Members (maximum total of 15) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The Company will transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. Provisions concerning the Audit and Supervisory Committee, Audit and Supervisory Committee Members, and the delegation of decisions on important business execution will be newly established, while provisions concerning the Board of Corporate Auditors and Corporate Auditors will be deleted. |
Items this document does not state (4)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To strengthen the Board of Directors’ supervisory function, accelerate decision-making, and further strengthen and enhance corporate governance.