Governance structure
Company with an Audit and Supervisory Committee (scheduled for 26 June 2026; currently a Company with a Board of Corporate Auditors)Transition from a Company with a Board of Corporate Auditors to a Company with an Audit and Supervisory Committee. The Board of Corporate Auditors and corporate auditors will be abolished, and an Audit and Supervisory Committee will be established. New provisions will be added to allow the delegation of decisions on important business execution matters and to allow the Board of Directors to decide on the distribution of surplus and other matters. The number of directors will be divided between directors who are Audit and Supervisory Committee members and other directors.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (scheduled for 26 June 2026; currently a Company with a Board of Corporate Auditors) |
| Number of directors | No more than 12 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. Number of outside directors: Not disclosed |
| Committee | Audit and Supervisory Committee. The proportion of outside committee members is not disclosed. |
| Changes this time | Transition from a Company with a Board of Corporate Auditors to a Company with an Audit and Supervisory Committee. The Board of Corporate Auditors and corporate auditors will be abolished, and an Audit and Supervisory Committee will be established. New provisions will be added to allow the delegation of decisions on important business execution matters and to allow the Board of Directors to decide on the distribution of surplus and other matters. The number of directors will be divided between directors who are Audit and Supervisory Committee members and other directors. |
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.To strengthen the supervisory functions of the Board of Directors and enable faster decision-making by separating supervision from business execution. The Company also intends to add, revise and abolish provisions in connection with the transition to a Company with an Audit and Supervisory Committee and to accelerate decision-making.