Governance structure
A voluntary Nomination and Compensation Committee was established as an advisory body to the Board of Directors. It comprises 4 outside directors and 1 representative director and president, and the chair will be selected from among the committee members who are independent outside directors. The committee was established on 16 September 2026.
| Item | Details |
|---|---|
| Committee | Voluntary Nomination and Compensation Committee: comprises 4 outside directors and 1 representative director and president. Outside members account for 4/5 (80%). |
| Changes this time | A voluntary Nomination and Compensation Committee was established as an advisory body to the Board of Directors. It comprises 4 outside directors and 1 representative director and president, and the chair will be selected from among the committee members who are independent outside directors. The committee was established on 16 September 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 increase the involvement of independent outside directors in the nomination and compensation of directors, strengthen the fairness, transparency and objectivity of the procedures, and further enhance corporate governance.