Governance structure
Company with an Audit and Supervisory CommitteeWhen 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.
Whether such measures have been adopted: Not disclosed (the Articles of Incorporation contain provisions on the adoption, activation and discontinuation of measures addressing large-scale acquisitions)
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 11 (including no more than 6 directors serving as Audit and Supervisory Committee members) |
| Committee | Audit & Supervisory Committee: proportion of outside members is Not disclosed |
| Takeover defenses | Whether such measures have been adopted: Not disclosed (the Articles of Incorporation contain provisions on the adoption, activation and discontinuation of measures addressing large-scale acquisitions) |
| Controlling shareholder | Controlling shareholder and parent company: 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 text does not state the reason for revising the Articles of Incorporation.