Governance structure
A Nomination and Compensation Committee was established on 15 May 2026 as a voluntary advisory body to the Board of Directors. The committee will have at least 3 members, with a majority being independent outside directors.
| Item | Details |
|---|---|
| Committee | Name Nomination and Compensation Committee / Nature Voluntary advisory body to the Board of Directors / Percentage of outside members A majority are independent outside directors |
| Changes this time | A Nomination and Compensation Committee was established on 15 May 2026 as a voluntary advisory body to the Board of Directors. The committee will have at least 3 members, with a majority being 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, fairness and objectivity in the procedures for the nomination and compensation of directors and executive officers serving under delegation, and to strengthen the realization of a talent strategy that contributes to enhancing corporate value over the medium to long term and achieving sustainable growth.