Governance structure
Company with an Audit and Supervisory Committee (scheduled for 23 June 2026)The Company plans to transition from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee. Provisions concerning the Audit and Supervisory Committee and its members will be newly established, while provisions concerning the Audit & Supervisory Board and its members will be deleted. Provisions concerning the delegation of decisions on important business execution, the exemption of directors from liability by the Board of Directors, and limitation-of-liability agreements with directors other than executive directors and similar directors will be newly established or amended.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (scheduled for 23 June 2026) |
| Number of directors | No more than 15 directors in total, including no more than 4 directors who are Audit and Supervisory Committee Members |
| Committee | Audit and Supervisory Committee. The proportion of outside committee members is not disclosed. |
| Changes this time | The Company plans to transition from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee. Provisions concerning the Audit and Supervisory Committee and its members will be newly established, while provisions concerning the Audit & Supervisory Board and its members will be deleted. Provisions concerning the delegation of decisions on important business execution, the exemption of directors from liability by the Board of Directors, and limitation-of-liability agreements with directors other than executive directors and similar directors will be newly established or amended. |
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 further enhance management transparency and enable faster decision-making, as well as to allow directors to fully perform the roles expected of them.