Governance structure
Company with an Audit and Supervisory Committee (Article 4)When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Changes from the previous Articles of Incorporation are not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (Article 4) |
| Number of directors | Up to 10 directors who are not Audit and Supervisory Committee members and up to 4 directors who are Audit and Supervisory Committee members (Article 18). The actual number is Not disclosed. |
| Committee | Audit and Supervisory Committee. Proportion of outside members: Not disclosed. Nominating Committee and Compensation Committee: Not disclosed. |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | Changes from the previous Articles of Incorporation are not disclosed. |
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.The reason for revising the Articles of Incorporation is not disclosed.