Governance structure
Company with an Audit and Supervisory Committee (subject to approval at the annual general meeting of shareholders scheduled for 25 June 2026)To transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, provisions concerning the Audit and Supervisory Committee and directors serving as Audit and Supervisory Committee members will be newly established, while provisions concerning corporate auditors and the board of corporate auditors will be deleted.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (subject to approval at the annual general meeting of shareholders scheduled for 25 June 2026) |
| Number of directors | No more than 11 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members (maximum total of 16 directors) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | To transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, provisions concerning the Audit and Supervisory Committee and directors serving as Audit and Supervisory Committee members will be newly established, while provisions concerning corporate auditors and the board of corporate auditors will be deleted. |
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.By making Audit and Supervisory Committee members, who audit the execution of directors’ duties, members of the Board of Directors, the company will strengthen the Board of Directors’ supervisory function, further enhance corporate governance, and pursue sustainable growth and increased corporate value over the medium to long term.