Governance structure
A new skills matrix was developed. For each director candidate, the skills considered particularly important for the Company were indicated among the skills they possess.
| Item | Details |
|---|---|
| Number of directors | 11 director candidates, including 6 outside directors (based on the candidate slate) |
| Changes this time | A new skills matrix was developed. For each director candidate, the skills considered particularly important for the Company were indicated among the skills they possess. |
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.To strengthen diverse, highly objective oversight during the execution of the medium- to long-term growth strategy and establish a board structure capable of enabling swift, high-quality management decisions.