Governance structure
A voluntary Nomination and Compensation Committee was established on 16 April 2026 as an advisory body to the Board of Directors. The committee consists of 3 or more directors, a majority of whom are independent outside directors.
| Item | Details |
|---|---|
| Committee | Voluntary Nomination and Compensation Committee (consisting of 3 or more directors, a majority of whom are independent outside directors) |
| Changes this time | A voluntary Nomination and Compensation Committee was established on 16 April 2026 as an advisory body to the Board of Directors. The committee consists of 3 or more directors, a majority of whom are 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 transparency and objectivity in the evaluation and decision-making processes concerning the nomination and compensation of directors, audit & supervisory board members and executive officers, thereby strengthening the Board of Directors’ supervisory function and enhancing the corporate governance framework.