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 composition of the officers and the skills matrix as of the conclusion of the Annual General Meeting of Shareholders held in June 2026 are provided, but the details of changes from the previous report are Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 10 directors, including 5 outside directors |
| Number of independent officers | 5 |
| Committee | Nomination and Compensation Committee (percentage of outside members: Not disclosed), Audit and Supervisory Committee (percentage of outside members: Not disclosed), Compliance Committee, Safety and Health Committee, Internal Control Committee, and Risk Management Committee (percentage of outside members for each committee: Not disclosed) |
| Changes this time | The composition of the officers and the skills matrix as of the conclusion of the Annual General Meeting of Shareholders held in June 2026 are provided, but the details of changes from the previous report are 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 states that the skills, career backgrounds and expertise required of the board of directors will be reviewed in response to changes in the business environment and revisions to management policy.