Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Provides that the adoption, continuation or discontinuation of takeover defense measures is to be decided by a resolution of the General Meeting of Shareholders or the Board of Directors. Whether such measures are currently in place, renewed or discontinued: Not disclosed
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
Information comparing the changes with the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 10 directors, excluding directors who are Audit & Supervisory Committee members, and no more than 4 directors who are Audit & Supervisory Committee members (maximum total of 14 directors) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Takeover defenses | Provides that the adoption, continuation or discontinuation of takeover defense measures is to be decided by a resolution of the General Meeting of Shareholders or the Board of Directors. Whether such measures are currently in place, renewed or discontinued: Not disclosed |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | Information comparing the changes with the previous report: Not disclosed |
Items this document does not state (2)
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 provisions of the Articles of Incorporation are described, but no reason for the current revision is provided.