Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
This 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 report includes directors’ appointments and departures in June 2025 and the board composition as of 1 July 2026. Explanation of changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 12 directors in total, including 5 independent outside directors (as of 1 July 2026) |
| Number of independent officers | 5 (identified as independent outside directors) |
| Committee | Nomination and Compensation Committee. Committee composition and proportion of outside members: Not disclosed |
| Controlling shareholder | Controlling shareholder and parent company: Not disclosed |
| Changes this time | The report includes directors’ appointments and departures in June 2025 and the board composition as of 1 July 2026. Explanation of changes from the previous report: Not disclosed |
Items this document does not state (2)
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 report the Group’s performance, reporting scope and basic policies through its integrated report and sustainability data.