Governance structure
Company with an Audit and Supervisory Committee, subject to approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026Transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. Provisions concerning the Audit and Supervisory Committee and directors serving as Audit and Supervisory Committee Members will be added, while provisions concerning corporate auditors and the Board of Corporate Auditors will be deleted. A provision will be added to enable decisions on important business execution to be delegated to directors.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee, subject to approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Number of directors | Up to 10 directors who are not Audit and Supervisory Committee members and up to 3 directors who are Audit and Supervisory Committee members (13 directors in total) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. Provisions concerning the Audit and Supervisory Committee and directors serving as Audit and Supervisory Committee Members will be added, while provisions concerning corporate auditors and the Board of Corporate Auditors will be deleted. A provision will be added to enable decisions on important business execution to be delegated to directors. |
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 Board of Directors’ oversight function and enhance corporate governance by making Audit and Supervisory Committee Members voting members of the Board of Directors, while accelerating decision-making by delegating some decisions on important business execution to directors.