Governance structure
Company with an Audit and Supervisory CommitteeThe Articles of Incorporation reflect the content as of 25 June 2026. The changes to the business purposes will take effect on 1 April 2027, subject to the proposal for approval of the absorption-type company split agreement being approved and adopted as originally proposed at the annual general meeting of shareholders scheduled for 25 June 2026, and the absorption-type company split taking effect.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 13 directors or fewer in total (7 or fewer directors who are not Audit and Supervisory Committee members, and 6 or fewer Audit and Supervisory Committee members) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The Articles of Incorporation reflect the content as of 25 June 2026. The changes to the business purposes will take effect on 1 April 2027, subject to the proposal for approval of the absorption-type company split agreement being approved and adopted as originally proposed at the annual general meeting of shareholders scheduled for 25 June 2026, and the absorption-type company split taking effect. |
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 changes to the business purposes will apply on the effective date, subject to approval of the absorption-type company split agreement and the absorption-type company split taking effect.