Governance structure
Company with an Audit and Supervisory Committee (Article 4: the company has a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor)When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
A comparison with the Articles of Incorporation before the changes and the amended provisions are not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (Article 4: the company has a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor) |
| Number of directors | No more than 9 directors who are not Audit and Supervisory Committee members and no more than 5 directors who are Audit and Supervisory Committee members. The actual total number and number of outside directors are not disclosed. |
| Committee | Audit and Supervisory Committee. Proportion of outside members: Not disclosed. Nomination Committee and Compensation Committee: Not disclosed |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | A comparison with the Articles of Incorporation before the changes and the amended provisions are not disclosed. |
Items this document does not state (3)
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 Articles of Incorporation do not state the reason for the changes.