Governance structure
Company with an Audit and Supervisory Committee (subject to approval at the general meeting of shareholders scheduled for 26 June 2026)The company will change from a company with a board of company auditors to a company with an Audit and Supervisory Committee, establish provisions concerning the Audit and Supervisory Committee and directors who are Audit and Supervisory Committee members, and remove provisions concerning company auditors and the Board of Company Auditors. The company will add provisions allowing decisions on important business execution matters to be delegated to directors, as well as provisions concerning agreements limiting liability with directors other than executive directors and similar directors.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (subject to approval at the general meeting of shareholders scheduled for 26 June 2026) |
| Number of directors | Up to 10 directors who are not Audit and Supervisory Committee members and up to 4 directors who are Audit and Supervisory Committee members. The total number of directors may not exceed 14. Number of outside directors: Not disclosed |
| Committee | Audit and Supervisory Committee. Proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed |
| Changes this time | The company will change from a company with a board of company auditors to a company with an Audit and Supervisory Committee, establish provisions concerning the Audit and Supervisory Committee and directors who are Audit and Supervisory Committee members, and remove provisions concerning company auditors and the Board of Company Auditors. The company will add provisions allowing decisions on important business execution matters to be delegated to directors, as well as provisions concerning agreements limiting liability with directors other than executive directors and similar 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 Board of Directors' supervisory function and monitoring framework and enhance corporate governance by making Audit and Supervisory Committee members part of the Board of Directors. The changes are also intended to accelerate management decision-making by allowing decisions on important business execution matters to be delegated from the Board of Directors to directors.