Governance structure
Company with Three Statutory CommitteesThe company will acquire and hold shares when it determines that doing so is useful for the smooth advancement of its business activities, including where this contributes to maintaining or strengthening medium- to long-term business relationships or securing stable financing. The significance and rationale of the holdings will be reviewed, and for holdings with low significance or rationale, the company will consider taking action, including disposal. The number of holdings and their amount are not disclosed.
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
Appendix 3 (Policy Concerning Decisions on the Content of Individual Compensation, etc., for Directors and Executive Officers) was amended effective 1 April 2026. Specific differences before and after the amendment are not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | No more than 18 directors, of whom at least one-third must be outside directors |
| Committee | Nomination Committee (100% outside members), Audit Committee (a majority of outside members), Compensation Committee (100% outside members) |
| Policy on cross-shareholdings | The company will acquire and hold shares when it determines that doing so is useful for the smooth advancement of its business activities, including where this contributes to maintaining or strengthening medium- to long-term business relationships or securing stable financing. The significance and rationale of the holdings will be reviewed, and for holdings with low significance or rationale, the company will consider taking action, including disposal. The number of holdings and their amount are not disclosed. |
| Changes this time | Appendix 3 (Policy Concerning Decisions on the Content of Individual Compensation, etc., for Directors and Executive Officers) was amended effective 1 April 2026. Specific differences before and after the amendment 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.To promote the sharing of value with shareholders, ensure sound governance, and promote accountability and ethical conduct in the execution of duties.