Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Yes (under the Articles of Incorporation, the General Meeting of Shareholders may establish basic policy. Whether the measure is to be renewed or abolished: Not disclosed)
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
The amendment date is stated as 26 June 2026, but the specific changes from the previous Articles of Incorporation are Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 10 directors who are not Audit and Supervisory Committee members and up to 5 directors who are Audit and Supervisory Committee members (15 directors in total) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Takeover defenses | Yes (under the Articles of Incorporation, the General Meeting of Shareholders may establish basic policy. Whether the measure is to be renewed or abolished: Not disclosed) |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | The amendment date is stated as 26 June 2026, but the specific changes from the previous Articles of Incorporation are Not disclosed |
Items this document does not state (2)
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.No specific reason for the amendment is provided.