Governance structure
Company with an Audit & Supervisory Committee (scheduled for 27 November 2026)Transition from a Company with a Board of Corporate Auditors to a Company with an Audit & Supervisory Committee. Establishment of provisions concerning the Audit & Supervisory Committee and its members, and deletion of provisions concerning corporate auditors and the Board of Corporate Auditors. Establishment of a provision allowing the Board of Directors to delegate decisions on important business execution.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Committee (scheduled for 27 November 2026) |
| Number of directors | Up to 10 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members (15 directors in total) |
| Committee | Audit and Supervisory Committee. The proportion of outside committee members is not disclosed. |
| Changes this time | Transition from a Company with a Board of Corporate Auditors to a Company with an Audit & Supervisory Committee. Establishment of provisions concerning the Audit & Supervisory Committee and its members, and deletion of provisions concerning corporate auditors and the Board of Corporate Auditors. Establishment of a provision allowing the Board of Directors to delegate decisions on important business execution. |
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 supervisory functions of the Board of Directors, further enhance corporate governance, and increase the agility of business execution.