Governance structure
Company with an Audit & Supervisory BoardThis filing states only the number of directors, not how many of them are outside directors.
Article 36 was amended to provide that the fiscal year will run from 1 January to 31 December each year. The 47th fiscal year will comprise the 9 months from 1 April 2026 to 31 December 2026, and Articles 1 and 2 of the supplementary provisions will be deleted at the end of the 47th fiscal year.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total number No more than 12 / Of which, outside Not disclosed |
| Changes this time | Article 36 was amended to provide that the fiscal year will run from 1 January to 31 December each year. The 47th fiscal year will comprise the 9 months from 1 April 2026 to 31 December 2026, and Articles 1 and 2 of the supplementary provisions will be deleted at the end of the 47th fiscal year. |
Items this document does not state (5)
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 Articles of Incorporation do not state the reason for the change to the fiscal year.