Governance structure
Planned transition to a company with an Audit and Supervisory Committee (subject to approval at the shareholders’ meeting)To transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, provisions relating to the Audit and Supervisory Committee will be added and provisions relating to Corporate Auditors and the Board of Corporate Auditors will be deleted. Other changes will be made to the categories for the number of directors, terms of office, remuneration and other matters, and the delegation of decisions on the execution of business.
| Item | Details |
|---|---|
| Corporate Governance Structure | Planned transition to a company with an Audit and Supervisory Committee (subject to approval at the shareholders’ meeting) |
| Number of directors | Up to 10 directors who are not Audit and Supervisory Committee members; up to 5 directors who are Audit and Supervisory Committee members |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | To transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, provisions relating to the Audit and Supervisory Committee will be added and provisions relating to Corporate Auditors and the Board of Corporate Auditors will be deleted. Other changes will be made to the categories for the number of directors, terms of office, remuneration and other matters, and the delegation of decisions on the execution of business. |
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.To strengthen the Board of Directors’ oversight function and corporate governance, enhance management transparency, and further accelerate decision-making.