Governance structure
Company with an Audit and Supervisory Committee (scheduled to change subject to approval at the shareholders meeting scheduled for 19 June 2026)The Company will change from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee, delete provisions concerning Company Auditors and the Audit & Supervisory Board, and establish new provisions concerning the Audit and Supervisory Committee and directors serving as Audit and Supervisory Committee members. The method of public notice will change from publication in The Nikkei to electronic public notice.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (scheduled to change subject to approval at the shareholders meeting scheduled for 19 June 2026) |
| Number of directors | No more than 12 directors, including no more than 5 directors serving as Audit and Supervisory Committee members (number of outside directors: Not disclosed) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The Company will change from a Company with an Audit & Supervisory Board to a Company with an Audit and Supervisory Committee, delete provisions concerning Company Auditors and the Audit & Supervisory Board, and establish new provisions concerning the Audit and Supervisory Committee and directors serving as Audit and Supervisory Committee members. The method of public notice will change from publication in The Nikkei to electronic public notice. |
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 corporate governance, enhance the ability to respond to changes in the external environment, strengthen management oversight, accelerate decision-making, and enhance corporate value. The change in the method of public notice is intended to improve the convenience of accessing public notices and rationalize the public notice procedures.