Governance structure
Company with an Audit & Supervisory BoardThe Articles of Incorporation provide that the adoption, continuation, or discontinuation of takeover defense measures may be decided by resolution of the shareholders meeting (whether this concerns adoption, renewal, or discontinuation on this occasion: Not disclosed)
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | At least 3 and no more than 11 (of whom the number of outside directors: Not disclosed) |
| Takeover defenses | The Articles of Incorporation provide that the adoption, continuation, or discontinuation of takeover defense measures may be decided by resolution of the shareholders meeting (whether this concerns adoption, renewal, or discontinuation on this occasion: Not disclosed) |
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.The document sets out the provisions of the Articles of Incorporation; no reason for the changes is stated.