Governance structure
Company with an Audit and Supervisory CommitteeAdded to the business purposes: the sale, purchase, leasing, repair, inspection and maintenance of used goods, as well as processing, testing, evaluation, research and service provision relating to sterilization, disinfection, heat treatment and other matters. In addition, the Articles of Incorporation will be amended to allow matters such as the payment of surplus dividends to be determined by resolution of the Board of Directors without a resolution of the General Meeting of Shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Added to the business purposes: the sale, purchase, leasing, repair, inspection and maintenance of used goods, as well as processing, testing, evaluation, research and service provision relating to sterilization, disinfection, heat treatment and other matters. In addition, the Articles of Incorporation will be amended to allow matters such as the payment of surplus dividends to be determined by resolution of the Board of Directors without a resolution of the General Meeting of Shareholders. |
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.To clarify the scope of the business and respond flexibly to future business development in light of the expansion of business activities into areas adjacent to the existing businesses. With respect to the payment of surplus dividends and other matters, the purpose is to ensure swift decision-making while appropriately reflecting shareholders' wishes.