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 any takeover defense measures have been introduced is not disclosed. The Articles of Incorporation provide that such measures may be introduced by resolution of the General Meeting of Shareholders.
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
The document states that certain provisions were amended on 24 June 2026, but the specific changes are not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 17 directors, excluding directors who are Audit and Supervisory Committee members, and no more than 3 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) |
| Takeover defenses | Whether any takeover defense measures have been introduced is not disclosed. The Articles of Incorporation provide that such measures may be introduced by resolution of the General Meeting of Shareholders. |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | The document states that certain provisions were amended on 24 June 2026, but the specific changes are 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 document states that certain provisions of the Articles of Incorporation were amended, but does not state the reason for the amendments.