Governance structure
Scheduled transition from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee (subject to approval at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026)In connection with the transition to a company with an Audit and Supervisory Committee, the restricted stock compensation plan for directors after the transition, including outside directors and directors who are Audit and Supervisory Committee Members, will be resubmitted to the General Meeting of Shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Scheduled transition from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee (subject to approval at the Ordinary General Meeting of Shareholders scheduled for 25 June 2026) |
| Committee | Voluntary Nomination and Compensation Committee (independent outside directors constitute a majority) |
| Changes this time | In connection with the transition to a company with an Audit and Supervisory Committee, the restricted stock compensation plan for directors after the transition, including outside directors and directors who are Audit and Supervisory Committee Members, will be resubmitted to the General Meeting of Shareholders. |
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 share with shareholders the benefits and risks of share price fluctuations and further strengthen the motivation to contribute to share price appreciation and the maintenance and enhancement of corporate value. In connection with the transition to a company with an Audit and Supervisory Committee, the post-transition plan will be resubmitted to the General Meeting of Shareholders.