Who is moving to which position
Resolved 20 April 2026All 7 candidates are standing for reappointment
Since its establishment in October 2021, the Company has adopted a company-with-three-committees structure as its corporate governance framework and has worked to establish an executive structure capable of operating its business swiftly, while ensuring fairness and transparency in management by clearly separating the management oversight and business execution functions. To further advance this approach, the Company transitioned in June 2025 to a structure in which 6 of the 7 directors are independent outside directors, including 2 women. To achieve the medium-term management plan and further enhance corporate value, the Company is nominating the above 7 directors for reappointment in order to further strengthen the Board of Directors’ management oversight function.
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | At the conclusion of the 5th ordinary general meeting of shareholders scheduled for June 2026 (subject to approval at the general meeting of shareholders) |
| Whether the incumbent will remain in office | All 7 candidates are standing for reappointment |
| Reasons for appointment | Since its establishment in October 2021, the Company has adopted a company-with-three-committees structure as its corporate governance framework and has worked to establish an executive structure capable of operating its business swiftly, while ensuring fairness and transparency in management by clearly separating the management oversight and business execution functions. To further advance this approach, the Company transitioned in June 2025 to a structure in which 6 of the 7 directors are independent outside directors, including 2 women. To achieve the medium-term management plan and further enhance corporate value, the Company is nominating the above 7 directors for reappointment in order to further strengthen the Board of Directors’ management oversight function. |
| Number of directors after the change | 7 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal, titled “Election of Director Candidates,” is scheduled to be submitted to the 5th ordinary general meeting of shareholders scheduled for June 2026. |
Items this document does not state (15)
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 continue maintaining the structure in place since June 2025, under which 6 of the 7 directors are independent outside directors, and to further strengthen the Board of Directors’ management oversight function in order to achieve the medium-term management plan and further enhance corporate value.