Governance structure
From March 2026, the corporate structure was revamped and separated into three layers: corporate management, business management and operational management. The previous three businesses were reorganized into two major segments, the B2C Business and the B2B Business, with an intermediate holding company established for each segment.
| Item | Details |
|---|---|
| Number of directors | 9 directors in total, including 5 outside directors |
| Committee | Sustainability Committee: proportion of outside members not disclosed. Nomination and Compensation Committee: not disclosed |
| Changes this time | From March 2026, the corporate structure was revamped and separated into three layers: corporate management, business management and operational management. The previous three businesses were reorganized into two major segments, the B2C Business and the B2B Business, with an intermediate holding company established for each segment. |
Items this document does not state (5)
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 accurately present the current diversified business structure to the capital markets and strengthen the speed of decision-making and business competitiveness. Previously, authority was concentrated in top management, slowing decision-making at the operating level.