Governance structure
The Company resolved to establish a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors. The establishment date is 1 April 2026. The committee will comprise at least 3 members, including independent outside directors.
| Item | Details |
|---|---|
| Committee | Voluntary Nomination and Compensation Committee (at least 3 members, including independent outside directors; proportion of outside members: Not disclosed) |
| Changes this time | The Company resolved to establish a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors. The establishment date is 1 April 2026. The committee will comprise at least 3 members, including independent outside directors. |
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 ensure opportunities for outside directors to participate and provide advice, enhance the transparency and objectivity of the process for nominating directors and determining their compensation, and further strengthen and enhance the corporate governance structure.