Decision and Details
The annual general meeting of shareholders in April 2026, the Investment Committee, and the Board of DirectorsInvestment discipline and governance framework for implementing last year's strategic change
Strengthening communications with investors and ensuring fair disclosure, executing sustainable M&A, selecting transactions with a focus on investment efficiency, and deliberating M&A transactions in a manner that serves the interests of minority shareholders
No impact on operating performance or financial position is stated.
| Item | Details |
|---|---|
| Matter Covered | Investment discipline and governance framework for implementing last year's strategic change |
| Decision-Making Body | The annual general meeting of shareholders in April 2026, the Investment Committee, and the Board of Directors |
| Decision Date | Approval at the annual general meeting of shareholders in April 2026 (the specific date was not disclosed) |
| Implementation Date | Transition to a company with an Audit & Supervisory Committee following the annual general meeting of shareholders in April 2026 (already implemented) |
| Quantity / scale | 5 internal directors and 7 outside directors. Outside directors constitute a majority. |
| Impact on Business Performance | No impact on operating performance or financial position is stated. |
| Reason | Strengthening communications with investors and ensuring fair disclosure, executing sustainable M&A, selecting transactions with a focus on investment efficiency, and deliberating M&A transactions in a manner that serves the interests of minority shareholders |
| Related previous disclosures | 30 April 2026, "Corporate Governance Report"; 8 April 2026, "Notice Regarding Transition to a Company with an Audit & Supervisory Committee and Changes in Directors and Officers"; 18 May 2026, "Minutes of the 8th Annual General Meeting of Shareholders Held on 30 April 2026" |
| Future plans | The company will disclose key questions and answers received from investors each month, generally around month-end. |
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 company discloses key questions and answers each month to strengthen its communications with investors and ensure fair disclosure. It also stated that it had strengthened the frameworks of its Investment Committee and Board of Directors to execute sustainable M&A, select transactions with a focus on investment efficiency, and deliberate M&A transactions in a manner that serves the interests of minority shareholders.