Governance structure
Company with an Audit and Supervisory CommitteeDeletion of part of the business purposes; introduction of provisions concerning shareholders meetings held without a designated venue; changes to the quorum for special resolutions; change in the maximum number of directors, excluding directors who are Audit & Supervisory Committee Members, from 6 to 8; introduction of provisions concerning decisions by the Board of Directors on the payment of dividends from surplus and other matters; and deletion of provisions concerning the acquisition of treasury shares.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total: Not disclosed; outside directors: Not disclosed. The maximum number of directors, excluding directors who are Audit & Supervisory Committee Members, will change from 6 before the amendment to 8 after the amendment. |
| Changes this time | Deletion of part of the business purposes; introduction of provisions concerning shareholders meetings held without a designated venue; changes to the quorum for special resolutions; change in the maximum number of directors, excluding directors who are Audit & Supervisory Committee Members, from 6 to 8; introduction of provisions concerning decisions by the Board of Directors on the payment of dividends from surplus and other matters; and deletion of provisions concerning the acquisition of treasury shares. |
Items this document does not state (5)
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 clarify the business purposes, facilitate the smooth operation of shareholders meetings, prepare for future business expansion, invigorate, streamline and facilitate shareholders meetings, and enable more flexible capital and dividend policies.