Governance structure
Company with an Audit and Supervisory CommitteeIn connection with the cancellation of 42,983,000 Class 5 preferred shares, the authorized number of shares will be changed from 390 million to 280 million. Provisions concerning Class 5 preferred shares will be deleted, and supplementary provisions concerning the exclusion period for preferred dividends will be added.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | In connection with the cancellation of 42,983,000 Class 5 preferred shares, the authorized number of shares will be changed from 390 million to 280 million. Provisions concerning Class 5 preferred shares will be deleted, and supplementary provisions concerning the exclusion period for preferred dividends will be added. |
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.Because 42,983,000 Class 5 preferred shares issued in the first issuance were cancelled as of 30 December 2025.