Governance structure
Company with an Audit & Supervisory BoardAmended on 29 June 2026. The supplementary provisions stipulate that the amendment to Article 3 (Location of Head Office) will take effect on the date of relocation of the head office determined at a meeting of the Board of Directors held by 31 March 2027, and that the supplementary provisions will be deleted after the effective date of the relocation of the head office has passed. No specific comparison of the changes from the previous version is provided.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | No more than 10 (number of outside directors: Not disclosed) |
| Changes this time | Amended on 29 June 2026. The supplementary provisions stipulate that the amendment to Article 3 (Location of Head Office) will take effect on the date of relocation of the head office determined at a meeting of the Board of Directors held by 31 March 2027, and that the supplementary provisions will be deleted after the effective date of the relocation of the head office has passed. No specific comparison of the changes from the previous version is provided. |
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.Regarding the change in the location of the head office, the date of relocation will be determined by the Board of Directors, and the supplementary provisions will be deleted after the effective date of the relocation. No other reasons for the amendments are stated.