Governance structure
Changes from the previous report are not explicitly stated. The company has proposed the agenda item “Election of 7 Directors” at the Annual General Meeting of Shareholders scheduled for 27 June 2026.
| Item | Details |
|---|---|
| Number of directors | Proposal to elect 7 directors (number of outside directors: Not disclosed) |
| Changes this time | Changes from the previous report are not explicitly stated. The company has proposed the agenda item “Election of 7 Directors” at the Annual General Meeting of Shareholders scheduled for 27 June 2026. |
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 establish an internal control system from a group management perspective and promote sound, transparent and efficient management. It is also intended to manage risks related to legal and regulatory compliance, information security, taxation and corruption by communicating and establishing a code of conduct and various policies.