Governance structure
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
The board expressed its opposition to all of the shareholder proposals for the removal and election of directors. The changes themselves from the previous report are Not disclosed
| Item | Details |
|---|---|
| Number of directors | 7 in total, including 4 independent outside directors (the total number of outside directors is Not disclosed) |
| Number of independent officers | 4 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | The board expressed its opposition to all of the shareholder proposals for the removal and election of directors. The changes themselves from the previous report are Not disclosed |
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.The current board of directors is optimally balanced in terms of size and skills, and its composition, including 4 independent outside directors, provides strong oversight. In addition, the 3 incumbent outside directors were elected at the annual general meeting of shareholders held in June 2026 with approximately 94% of votes in favour, and there is no need or rational basis for electing the proposed candidates.