Governance structure
Company with an Audit and Supervisory Committee (subject to approval at the Ordinary General Meeting of Shareholders scheduled for 26 May 2026)To change from a Company with a Board of Company Auditors to a Company with an Audit and Supervisory Committee, provisions concerning Audit and Supervisory Committee members and the Audit and Supervisory Committee will be established, and provisions concerning statutory auditors and the Board of Company Auditors will be deleted. Provisions will also be established to permit the delegation to directors of decisions on important business execution, among other matters.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (subject to approval at the Ordinary General Meeting of Shareholders scheduled for 26 May 2026) |
| Number of directors | No more than 19 directors, of whom no more than 5 shall be directors who are Audit and Supervisory Committee members, with a majority of those members being outside directors |
| Committee | Audit and Supervisory Committee: more than half of the directors who are Audit and Supervisory Committee members are required to be outside directors, but the specific proportion is Not disclosed. The Nomination Committee and Remuneration Committee are Not disclosed |
| Changes this time | To change from a Company with a Board of Company Auditors to a Company with an Audit and Supervisory Committee, provisions concerning Audit and Supervisory Committee members and the Audit and Supervisory Committee will be established, and provisions concerning statutory auditors and the Board of Company Auditors will be deleted. Provisions will also be established to permit the delegation to directors of decisions on important business execution, among other matters. |
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 establish provisions concerning Audit and Supervisory Committee members and the Audit and Supervisory Committee, delete provisions concerning statutory auditors and the Board of Company Auditors, and establish provisions concerning the delegation of decisions on important business execution, in connection with the transition to a Company with an Audit and Supervisory Committee.