Governance structure
At its meeting held on 31 July 2026, the Board of Directors resolved to grant units under the RSU and PSU plans approved at the 8th Annual General Meeting of Shareholders held on 25 June 2026.
| Item | Details |
|---|---|
| Number of directors | 7 directors of the Company (RSU participants) and 2 directors eligible for PSUs (excluding directors who also serve as executive officers) |
| Changes this time | At its meeting held on 31 July 2026, the Board of Directors resolved to grant units under the RSU and PSU plans approved at the 8th Annual General Meeting of Shareholders held on 25 June 2026. |
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 grant units under the RSU and PSU plans approved at the Annual General Meeting of Shareholders held on 25 June 2026. For PSUs, the number of shares to be delivered and other amounts will be calculated based on the degree to which performance targets are achieved during the performance evaluation period.