Governance structure
Company with Three Statutory CommitteesAmended on 19 June 2026. Article 4 provides for the establishment of the nominating committee, audit committee, compensation committee and other bodies in a company with a nominating committee, audit committee and compensation committee. Article 23 provides that each committee will consist of at least 3 directors, a majority of whom will be outside directors. The supplementary provisions stipulate the treatment of liability relating to acts by audit and supervisory board members before the conclusion of the 102nd ordinary general meeting of shareholders held in June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Committee | Nominating committee, audit committee and compensation committee. Each committee will consist of at least 3 members, a majority of whom will be outside directors |
| Changes this time | Amended on 19 June 2026. Article 4 provides for the establishment of the nominating committee, audit committee, compensation committee and other bodies in a company with a nominating committee, audit committee and compensation committee. Article 23 provides that each committee will consist of at least 3 directors, a majority of whom will be outside directors. The supplementary provisions stipulate the treatment of liability relating to acts by audit and supervisory board members before the conclusion of the 102nd ordinary general meeting of shareholders held in June 2026. |
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.The history of amendments to the Articles of Incorporation and the relevant provisions indicate the substance of the amendments, but do not state the reasons for them.