Governance structure
Company with an Audit and Supervisory Committee (planned transition effective 23 December 2026, subject to approval at the general meeting of shareholders)The company plans to 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 and directors who are Audit and Supervisory Committee Members will be newly established, while provisions concerning corporate auditors and the board of corporate auditors will be deleted. Provisions allowing important decisions on the execution of business to be delegated to directors will also be newly established.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (planned transition effective 23 December 2026, subject to approval at the general meeting of shareholders) |
| Number of directors | Up to 10 directors, excluding directors who are Audit and Supervisory Committee Members; up to 4 directors who are 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. |
| Changes this time | The company plans to 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 and directors who are Audit and Supervisory Committee Members will be newly established, while provisions concerning corporate auditors and the board of corporate auditors will be deleted. Provisions allowing important decisions on the execution of business to be delegated to directors will also be newly established. |
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' oversight function by making Audit and Supervisory Committee Members members of the Board of Directors, thereby enhancing corporate governance. In addition, to accelerate management decision-making by allowing important decisions on the execution of business to be delegated to directors.