Governance structure
Company with an Audit and Supervisory CommitteeThis is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
The directors’ skills matrix is presented as of 26 June 2026. No changes from the previous report are stated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 7 directors in total, including 2 outside directors who are Audit & Supervisory Committee members |
| Number of independent officers | 2 |
| Committee | Audit & Supervisory Committee (2 of 3 members are outside directors; outside directors account for two-thirds) |
| Changes this time | The directors’ skills matrix is presented as of 26 June 2026. No changes from the previous report are stated. |
Items this document does not state (3)
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 company states that capabilities, knowledge and experience in corporate management, legal affairs and risk management, sales, IT and digital transformation, human resources, finance, sustainability, international business, and manufacturing and research and development are required to formulate and implement a sustainable growth strategy in response to changes in the business environment.