Governance structure
Scheduled change from a company with an audit and supervisory board to a company with an audit and supervisory committee, subject to approval at the 147th annual general meeting of shareholders scheduled for June 2027Subject to approval at the 147th annual general meeting of shareholders scheduled for June 2027, the company is scheduled to change from a company with an audit and supervisory board to a company with an audit and supervisory committee. Details of the amendments to the articles of incorporation and executive appointments will be announced once determined.
| Item | Details |
|---|---|
| Corporate Governance Structure | Scheduled change from a company with an audit and supervisory board to a company with an audit and supervisory committee, subject to approval at the 147th annual general meeting of shareholders scheduled for June 2027 |
| Changes this time | Subject to approval at the 147th annual general meeting of shareholders scheduled for June 2027, the company is scheduled to change from a company with an audit and supervisory board to a company with an audit and supervisory committee. Details of the amendments to the articles of incorporation and executive appointments will be announced once determined. |
Items this document does not state (6)
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 the Board of Directors' oversight function and separate business execution from oversight. The company also aims to speed up decision-making and business execution by leveraging the delegation of authority from the Board of Directors to individual directors, deepen discussions on medium- to long-term management strategies and key issues, and improve corporate value and the effectiveness of the Board of Directors.