Governance structure
Company with an Audit and Supervisory CommitteeThe Board of Directors' skills matrix is presented based on the composition from 23 June 2026 onward. Changes from the previous report are Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors (including 5 outside directors) |
| Committee | Audit and Supervisory Committee, Nomination and Compensation Committee, Risk Management Committee, and Sustainability Committee (the proportion of outside committee members is Not disclosed) |
| Changes this time | The Board of Directors' skills matrix is presented based on the composition from 23 June 2026 onward. Changes from the previous report are Not disclosed |
Items this document does not state (4)
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 it organized the experience and expertise required of the Board of Directors and management team and selected the relevant skills in order to advance initiatives addressing key management issues and strengthen its management foundation.