Governance structure
Company with Three CommitteesThe company acquires and holds cross-shareholdings when it determines that they are useful, such as for maintaining and strengthening medium- to long-term business relationships or securing stable funding. It verifies the significance and rationale of each holding and considers measures including disposal for holdings with limited significance or rationale. Number of holdings and amount: not disclosed
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
Appendix 3 (Executive Compensation Policy) was revised effective 1 April 2026, and Appendix 1 (Criteria for Selecting Candidates for Appointment as Directors) was revised effective 26 June 2026. Details of the revisions are not specified in this document.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Committees |
| Number of directors | No more than 18. Outside directors must account for at least one-third (the actual total number of directors and number of outside directors are not specified in this document) |
| Committee | Nominating Committee (all members are outside directors), Audit Committee (a majority of members are outside directors), and Compensation Committee (all members are outside directors). The actual proportions of outside members are 100% for the Nominating and Compensation Committees and a majority for the Audit Committee. |
| Policy on cross-shareholdings | The company acquires and holds cross-shareholdings when it determines that they are useful, such as for maintaining and strengthening medium- to long-term business relationships or securing stable funding. It verifies the significance and rationale of each holding and considers measures including disposal for holdings with limited significance or rationale. Number of holdings and amount: not disclosed |
| Changes this time | Appendix 3 (Executive Compensation Policy) was revised effective 1 April 2026, and Appendix 1 (Criteria for Selecting Candidates for Appointment as Directors) was revised effective 26 June 2026. Details of the revisions are not specified in this document. |
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 Corporate Governance Guidelines are primarily intended to strengthen management oversight, clarify authority and responsibility in business execution, accelerate decision-making, and enhance management transparency and objectivity.