Governance structure
In connection with the resolutions at the 28th annual general meeting of shareholders held on 27 June 2026, the company disclosed a list of the directors’ skills and other information. Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 6 (of whom the number of outside directors is Not disclosed) |
| Changes this time | In connection with the resolutions at the 28th annual general meeting of shareholders held on 27 June 2026, the company disclosed a list of the directors’ skills and other information. Changes from the previous report: Not disclosed |
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.Because the disclosure was made in connection with the resolutions at the 28th annual general meeting of shareholders held on 27 June 2026, at the same time as the Notice of Convocation was published.