Governance structure
Company with an Audit & Supervisory BoardOn 22 June 2026, provisions were added covering the total number of issuable preferred shares, the number of shares per unit, preferred dividends and other matters, as well as provisions for general meetings of class shareholders. The maximum number of directors was also changed. The revision record does not state the numbers before and after the change in the number of directors.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | No more than 11 (number of outside directors: Not disclosed) |
| Changes this time | On 22 June 2026, provisions were added covering the total number of issuable preferred shares, the number of shares per unit, preferred dividends and other matters, as well as provisions for general meetings of class shareholders. The maximum number of directors was also changed. The revision record does not state the numbers before and after the change in the number of directors. |
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.The revision record dated 22 June 2026 identifies the treatment of preferred shares, general meetings of class shareholders, and the change to the maximum number of directors as the matters revised. The text does not state the specific background or purpose of these changes.