Governance structure
Company with an Audit and Supervisory CommitteeAs a partial amendment dated 22 June 2026, the company specified changes to its corporate name and business purposes. These changes will take effect on 1 October 2026, subject to approval and adoption of the absorption-type company split agreement and the effectiveness of the absorption-type company split.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 8 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 6 directors who are Audit and Supervisory Committee members. The actual total number and number of outside directors are Not disclosed |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | As a partial amendment dated 22 June 2026, the company specified changes to its corporate name and business purposes. These changes will take effect on 1 October 2026, subject to approval and adoption of the absorption-type company split agreement and the effectiveness of the absorption-type company split. |
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.The amendments are conditional on the absorption-type company split taking effect in accordance with the absorption-type company split agreement. The reason for the absorption-type company split itself is not stated in the text.