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.
Whether takeover defense measures have been introduced, renewed, or abolished is not disclosed. Under the Articles of Incorporation, their introduction, continuation, amendment, or abolition may be decided by the Board of Directors or the General Meeting of Shareholders.
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
The Articles of Incorporation are stated to have been amended on 1 April 2026, but the specific changes from the previous version 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 and number of outside directors are Not disclosed. |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Takeover defenses | Whether takeover defense measures have been introduced, renewed, or abolished is not disclosed. Under the Articles of Incorporation, their introduction, continuation, amendment, or abolition may be decided by the Board of Directors or the General Meeting of Shareholders. |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | The Articles of Incorporation are stated to have been amended on 1 April 2026, but the specific changes from the previous version 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 reason for amending the Articles of Incorporation is not stated.