Governance structure
Company with an audit & supervisory board (Article 4 provides for a board of directors, audit & supervisory board members, an audit & supervisory board and an accounting auditor)1 October 2026, 40th amendment. Although the body does not include a list of the amended provisions or details of the amendments, it states that the dividend rate for Class A preferred shares will be 8.5% per annum from 29 June 2026 and includes an acquisition clause providing for cash consideration from 28 June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an audit & supervisory board (Article 4 provides for a board of directors, audit & supervisory board members, an audit & supervisory board and an accounting auditor) |
| Number of directors | No more than 12 (of which the number of outside directors is Not disclosed) |
| Changes this time | 1 October 2026, 40th amendment. Although the body does not include a list of the amended provisions or details of the amendments, it states that the dividend rate for Class A preferred shares will be 8.5% per annum from 29 June 2026 and includes an acquisition clause providing for cash consideration from 28 June 2026. |
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 amendment.