Governance structure
Company with an Audit and Supervisory CommitteeArticle 3 of the Articles of Incorporation (Registered Office) will be amended. The relocation date of the registered office will be determined by the Board of Directors, and the amendment will take effect from that date. The supplementary provision will be deleted after the effective date has passed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 10 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 5 directors who are Audit and Supervisory Committee members. The number of outside directors is not disclosed. |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Article 3 of the Articles of Incorporation (Registered Office) will be amended. The relocation date of the registered office will be determined by the Board of Directors, and the amendment will take effect from that date. The supplementary provision will be deleted after the effective date has passed. |
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.No specific reason for relocating the registered office is provided.