Governance structure
Company with Audit & Supervisory Board Members (without an Audit & Supervisory Board)The Audit & Supervisory Board will be abolished, and the Articles of Incorporation will be amended to provide only for Audit & Supervisory Board Members. Provisions concerning the appointment of a full-time Audit & Supervisory Board Member and provisions concerning the Audit & Supervisory Board will be deleted, and the numbering of related articles will be advanced accordingly.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Audit & Supervisory Board Members (without an Audit & Supervisory Board) |
| Changes this time | The Audit & Supervisory Board will be abolished, and the Articles of Incorporation will be amended to provide only for Audit & Supervisory Board Members. Provisions concerning the appointment of a full-time Audit & Supervisory Board Member and provisions concerning the Audit & Supervisory Board will be deleted, and the numbering of related articles will be advanced accordingly. |
Items this document does not state (6)
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 establish an audit system that functions flexibly and efficiently as a private company after delisting, while maintaining the same level of effectiveness as before.