Governance structure
Company with a Board of Corporate Auditors (subject to approval at the annual general meeting of shareholders scheduled for 30 June 2026)The Company is scheduled to change from a company with an Audit and Supervisory Committee to a company with a Board of Corporate Auditors. Provisions relating to corporate auditors and the Board of Corporate Auditors will be newly established, and provisions relating to Audit and Supervisory Committee members and the Audit and Supervisory Committee will be deleted. The maximum number of directors will change from no more than 9 to no more than 7.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with a Board of Corporate Auditors (subject to approval at the annual general meeting of shareholders scheduled for 30 June 2026) |
| Number of directors | No more than 7 directors (outside directors: Not disclosed) |
| Committee | Board of Corporate Auditors (ratio of outside members: Not disclosed). Nomination Committee and Compensation Committee: Not disclosed |
| Changes this time | The Company is scheduled to change from a company with an Audit and Supervisory Committee to a company with a Board of Corporate Auditors. Provisions relating to corporate auditors and the Board of Corporate Auditors will be newly established, and provisions relating to Audit and Supervisory Committee members and the Audit and Supervisory Committee will be deleted. The maximum number of directors will change from no more than 9 to no more than 7. |
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 further strengthen corporate governance. The Company aims to clearly separate the Board of Directors' functions of making and supervising management decisions from the audit functions of corporate auditors and the Board of Corporate Auditors, thereby enabling the rapid and flexible determination and execution of management strategies and strengthening checks and balances.