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.
Updated the descriptions of the independent officers' attributes and the reasons for their appointment. Change (scheduled) date: 25 June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Committee | Audit and Supervisory Committee; proportion of outside committee members: Not disclosed |
| Changes this time | Updated the descriptions of the independent officers' attributes and the reasons for their appointment. Change (scheduled) date: 25 June 2026. |
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 descriptions of the independent officers' attributes and the reasons for their appointment have been updated. The company has determined that all 3 individuals have extensive experience, achievements and expertise in corporate management, are expected to audit management from a position independent of the company's management team, and meet the requirements for independent officers.