Governance structure
Company with an Audit and Supervisory CommitteeThis filing states only the number of directors, not how many of them are outside directors.
Change to the registered head office in Article 3 of the Articles of Incorporation. The change takes effect on the date of the registered head office relocation, to be decided by the Board of Directors at a meeting to be held by September 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number Up to 17 (up to 12 directors excluding Audit and Supervisory Committee members, and up to 5 Audit and Supervisory Committee members) / Of which, outside Not disclosed |
| Committee | Name Audit and Supervisory Committee / Percentage of outside members Not disclosed |
| Changes this time | Change to the registered head office in Article 3 of the Articles of Incorporation. The change takes effect on the date of the registered head office relocation, to be decided by the Board of Directors at a meeting to be held by September 2026. |
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 specific effective date of the registered head office relocation is to be decided by the Board of Directors at a meeting to be held by September 2026. No reason for the relocation is stated.