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.
The reasons for the appointment of directors as of 25 June 2026 and their significant concurrent positions were disclosed. Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 11 directors (including 7 outside directors) |
| Number of independent officers | 4 |
| Committee | Audit and Supervisory Committee (3 outside members out of 4 members, 75%), Central Environmental Committee (proportion of outside members: Not disclosed), Risk Management Committee (proportion of outside members: Not disclosed) |
| Changes this time | The reasons for the appointment of directors as of 25 June 2026 and their significant concurrent positions were disclosed. Changes from the previous report: Not disclosed |
Items this document does not state (3)
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 explained that increased demand led to higher production activity and energy use, resulting in higher CO₂ emissions, and that the fiscal 2025 target is therefore expected to be missed.