Governance structure
Company with Three Statutory CommitteesThe Articles of Incorporation provide that the adoption, continuation or discontinuation of takeover defense measures may be resolved at a general meeting of shareholders, but whether the measures were adopted, renewed or discontinued this time is not disclosed.
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
Changed on 1 April 2026. However, no specific details of the changes are provided.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | No more than 20 directors (of whom the number of outside directors is not disclosed) |
| Committee | Nomination Committee, Audit Committee and Compensation Committee (the proportion of outside committee members is not disclosed) |
| Takeover defenses | The Articles of Incorporation provide that the adoption, continuation or discontinuation of takeover defense measures may be resolved at a general meeting of shareholders, but whether the measures were adopted, renewed or discontinued this time is not disclosed. |
| Changes this time | Changed on 1 April 2026. However, no specific details of the changes are provided. |
Items this document does not state (3)
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 specific reason for the amendments is provided.