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. The Articles of Incorporation provide that the introduction, continuation, modification, or abolition of takeover defenses may be decided by the board of directors or the general meeting of shareholders, but whether this update concerns an introduction, abolition, or other change is Not disclosed
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
Specific changes from the previous report are not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 10 directors, excluding directors who are audit and supervisory committee members, and up to 5 directors who are audit and supervisory committee members. The actual total number and number of outside directors are Not disclosed |
| Committee | Audit and Supervisory Committee: proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed |
| Takeover defenses | Yes. The Articles of Incorporation provide that the introduction, continuation, modification, or abolition of takeover defenses may be decided by the board of directors or the general meeting of shareholders, but whether this update concerns an introduction, abolition, or other change is Not disclosed |
| Controlling shareholder | The name of the controlling shareholder or parent company and the voting rights ratio are Not disclosed |
| Changes this time | Specific changes from the previous report 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.The amendments to the Articles of Incorporation are provided, but no reason for the amendments is stated.