Governance structure
Company with an Audit and Supervisory CommitteeThe skills matrix for the management structure following the Annual General Meeting of Shareholders held on 26 June 2026 has been published. Changes from the previous report: not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8, of which the number of outside directors is Not disclosed |
| Committee | Audit and Supervisory Committee; Nomination and Compensation Committee. Percentage of outside committee members: not disclosed |
| Changes this time | The skills matrix for the management structure following the Annual General Meeting of Shareholders held on 26 June 2026 has been published. Changes from the previous report: not disclosed |
Items this document does not state (4)
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 identify the skills required of directors in order to achieve sustained growth in corporate value and prevent an excessive imbalance in the overall composition of the Board of Directors' skills.