Governance structure
Company with an Audit and Supervisory CommitteeArticle 3 was amended on 25 June 2026 to designate Toshima Ward, Tokyo, as the location of the head office. The amendment will take effect on the date of the head office relocation determined at a meeting of the Board of Directors held by the 104th Annual General Meeting of Shareholders, scheduled for 2027.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 7 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 7 directors who are Audit and Supervisory Committee members (total number and number of outside directors: Not disclosed) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Article 3 was amended on 25 June 2026 to designate Toshima Ward, Tokyo, as the location of the head office. The amendment will take effect on the date of the head office relocation determined at a meeting of the Board of Directors held by the 104th Annual General Meeting of Shareholders, scheduled for 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 make the change in the head office location effective as of the date of the head office relocation. No specific reason for the relocation is stated.