Governance structure
Company with an Audit and Supervisory CommitteeThe supplementary provisions stipulate that former Article 35 of the Articles of Incorporation will apply to liability exemptions and limitation-of-liability agreements concerning acts by Audit & Supervisory Board Members before the conclusion of the 56th Annual General Meeting of Shareholders held on 26 June 2026. The main body sets out provisions concerning the corporate organs, directors, and Audit and Supervisory Committee of a Company with an Audit and Supervisory Committee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 10 directors, excluding directors who are Audit and Supervisory Committee Members; no more than 4 directors who are Audit and Supervisory Committee Members (no total number or number of outside directors stated) |
| Committee | Audit and Supervisory Committee (the proportion of outside members is not stated) |
| Changes this time | The supplementary provisions stipulate that former Article 35 of the Articles of Incorporation will apply to liability exemptions and limitation-of-liability agreements concerning acts by Audit & Supervisory Board Members before the conclusion of the 56th Annual General Meeting of Shareholders held on 26 June 2026. The main body sets out provisions concerning the corporate organs, directors, and Audit and Supervisory Committee of a Company with an Audit and Supervisory Committee. |
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.The company has not stated a specific reason for the changes.