Governance structure
The report includes a skills matrix for the directors and a summary of the survey results concerning an environment in which diverse talent can thrive. It does not state whether these represent changes from the previous report.
| Item | Details |
|---|---|
| Number of directors | 6 (of whom the number of outside directors is Not disclosed) |
| Changes this time | The report includes a skills matrix for the directors and a summary of the survey results concerning an environment in which diverse talent can thrive. It does not state whether these represent changes from the previous report. |
Items this document does not state (6)
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 skills matrix is described as a document disclosed alongside the publication of the Notice of Convocation in connection with the matters resolved at the Annual General Meeting of Shareholders held on 27 June 2026. The survey is presented as a summary of the results concerning an environment in which diverse talent can thrive.