Governance structure
This 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.
A voluntary nomination committee was established as an advisory body to the Board of Directors on 15 April 2026. The committee comprises 1 internal director and 3 independent outside directors, and the chair is selected from among the committee members who are independent outside directors.
| Item | Details |
|---|---|
| Number of independent officers | 3 independent outside directors (the nomination committee members listed in this document) |
| Committee | Voluntary nomination committee: 3 outside members / 4 committee members (75%) |
| Changes this time | A voluntary nomination committee was established as an advisory body to the Board of Directors on 15 April 2026. The committee comprises 1 internal director and 3 independent outside directors, and the chair is selected from among the committee members who are independent outside directors. |
Items this document does not state (5)
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 enhance the transparency of the nomination process for directors and executive officers and strengthen the corporate governance framework.