Governance structure
Company with an Audit and Supervisory Committee (scheduled to take effect on 25 June 2026)The company will transition from a Company with a Board of Company Auditors to a Company with an Audit and Supervisory Committee. Provisions concerning the Audit and Supervisory Committee and directors who are Audit and Supervisory Committee members will be newly established, while provisions concerning the Board of Company Auditors and company auditors will be deleted. The maximum number of directors will be changed from 12 to 14.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (scheduled to take effect on 25 June 2026) |
| Number of directors | 14 or fewer, including 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 | The company will transition from a Company with a Board of Company Auditors to a Company with an Audit and Supervisory Committee. Provisions concerning the Audit and Supervisory Committee and directors who are Audit and Supervisory Committee members will be newly established, while provisions concerning the Board of Company Auditors and company auditors will be deleted. The maximum number of directors will be changed from 12 to 14. |
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 strengthen the supervisory function of the Board of Directors and enhance deliberations.