Governance structure
Company with Three Statutory CommitteesThe Articles of Incorporation were partially amended on 27 June 2026. The corporate purposes in Article 2 were amended to include the provision of services related to Web3 and blockchain, and the record date for the general meeting of shareholders in Article 10, Paragraph 1 was changed to 30 June each year, with the change taking effect on 1 July 2026. Other changes from the previous version: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | 11 or fewer (number of outside directors: Not disclosed) |
| Committee | Nomination Committee, Audit Committee and Compensation Committee. Outside directors constitute a majority of each committee. |
| Changes this time | The Articles of Incorporation were partially amended on 27 June 2026. The corporate purposes in Article 2 were amended to include the provision of services related to Web3 and blockchain, and the record date for the general meeting of shareholders in Article 10, Paragraph 1 was changed to 30 June each year, with the change taking effect on 1 July 2026. Other changes from the previous version: Not disclosed |
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.The company did not state the reason for the change.