Governance structure
The Company determined its structure as of 23 June 2026, comprising 7 directors, 4 Audit & Supervisory Board members and 3 executive officers. All of the directors and executive officers listed are reappointments, while the Audit & Supervisory Board members include both reappointments and new appointments.
| Item | Details |
|---|---|
| Number of directors | 7 in total, including 3 outside directors |
| Changes this time | The Company determined its structure as of 23 June 2026, comprising 7 directors, 4 Audit & Supervisory Board members and 3 executive officers. All of the directors and executive officers listed are reappointments, while the Audit & Supervisory Board members include both reappointments and new appointments. |
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.The officers were elected at the annual general meeting of shareholders, and the Board of Directors determined the personnel appointments for directors and other officers at the meeting held after the shareholders' meeting.