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.
The Articles of Incorporation provide that takeover defense measures may be established by resolution of the General Meeting of Shareholders. Actual adoption, renewal or discontinuation is Not disclosed.
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
The amendment is stated to take effect from 19 June 2026, but a specific explanation of the changes is Not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 12 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The total number of directors in office and the number of outside directors are Not disclosed. |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Takeover defenses | The Articles of Incorporation provide that takeover defense measures may be established by resolution of the General Meeting of Shareholders. Actual adoption, renewal or discontinuation is Not disclosed. |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | The amendment is stated to take effect from 19 June 2026, but a specific explanation of the changes is Not disclosed. |
Items this document does not state (2)
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 reason for the amendments is not stated.