Governance structure
Company with an Audit and Supervisory CommitteeAdded Supplementary Provision 2 concerning the location of the registered head office. The change to the registered head office location under Article 3 will take effect on the date of relocation of the registered head office determined by a meeting of the Board of Directors to be held by 30 June 2026. Supplementary Provision 2 will be deleted after the effective date of the relocation.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 6 Directors (excluding Directors who are Audit and Supervisory Committee Members) and up to 4 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 | Added Supplementary Provision 2 concerning the location of the registered head office. The change to the registered head office location under Article 3 will take effect on the date of relocation of the registered head office determined by a meeting of the Board of Directors to be held by 30 June 2026. Supplementary Provision 2 will be deleted after the effective date of the relocation. |
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.No reason other than the planned relocation of the registered head office is stated.