Governance structure
Company with an Audit and Supervisory CommitteeWith respect to the change in the head-office location under Article 3, a supplementary provision was established stipulating that it will take effect on the head-office relocation date decided at a Board of Directors meeting held by 31 January 2027.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 10 Directors, excluding Directors who are Audit and Supervisory Committee Members, and no more than 4 Directors who are Audit and Supervisory Committee Members. Number of Outside Directors: Not disclosed |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | With respect to the change in the head-office location under Article 3, a supplementary provision was established stipulating that it will take effect on the head-office relocation date decided at a Board of Directors meeting held by 31 January 2027. |
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 have the effective date of the head-office relocation decided at a Board of Directors meeting held by 31 January 2027.