Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Whether such measures have been adopted: Not disclosed. The Articles of Incorporation permit their adoption, continuation, amendment and abolition.
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 12 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 Audit and Supervisory Committee members. Number of outside directors: Not disclosed |
| Committee | Audit and Supervisory Committee. The proportion of outside committee members is not disclosed. |
| Takeover defenses | Whether such measures have been adopted: Not disclosed. The Articles of Incorporation permit their adoption, continuation, amendment and abolition. |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (2)
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.No specific reason for the amendment of the Articles of Incorporation is stated.