Announced details
Corporate governance, Board of Directors operations
15 directors (9 internal and 6 outside), including 5 directors who are Audit and Supervisory Committee members (2 internal and 3 outside)
In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.
| Item | Details |
|---|---|
| Launch date | 26 May 2026 (scheduled; transition to take place after the conclusion of the annual general meeting of shareholders) |
| Applicable area | Corporate governance, Board of Directors operations |
| Quantitative Effects | 15 directors (9 internal and 6 outside), including 5 directors who are Audit and Supervisory Committee members (2 internal and 3 outside) |
Items this document does not state (15)
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 enhance the objectivity and transparency of management decisions. The company also aims to enhance corporate value by accelerating decision-making through the delegation of authority and enriching discussions focused on management strategy and group strategy.