Governance structure
Effective 1 October 2026, a voluntary nomination and compensation committee will be established as an advisory body to the Board of Directors. A majority of the committee members will be independent outside directors, and the chair will be selected from among the committee members who are outside directors.
| Item | Details |
|---|---|
| Committee | Voluntary nomination and compensation committee. A majority of the committee members will be independent outside directors. |
| Changes this time | Effective 1 October 2026, a voluntary nomination and compensation committee will be established as an advisory body to the Board of Directors. A majority of the committee members will be independent outside directors, and the chair will be selected from among the committee members who are 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 strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and other officers, and to enhance corporate governance.