Governance structure
Planned transition to a Company with an Audit & Supervisory Committee (the corporate governance structure before the transition is not specified in the body of the notice)Subject to obtaining approval for the necessary amendments to the Articles of Incorporation at the 65th Annual General Meeting of Shareholders scheduled for 25 June 2026, the Company plans to transition to a Company with an Audit & Supervisory Committee. Outside directors will constitute a majority of the Audit & Supervisory Committee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Planned transition to a Company with an Audit & Supervisory Committee (the corporate governance structure before the transition is not specified in the body of the notice) |
| Committee | Audit & Supervisory Committee (outside members constitute a majority) |
| Changes this time | Subject to obtaining approval for the necessary amendments to the Articles of Incorporation at the 65th Annual General Meeting of Shareholders scheduled for 25 June 2026, the Company plans to transition to a Company with an Audit & Supervisory Committee. Outside directors will constitute a majority of the Audit & Supervisory Committee. |
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.To enhance management transparency through auditing and oversight by the Audit & Supervisory Committee, and to accelerate decision-making and execution by delegating the Board of Directors' authority to decide on the execution of business operations to the directors.