Governance structure
Company with an Audit & Supervisory BoardThis 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 Capital Allocation Review Committee was established on 31 July 2026. Other changes from the previous report: not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 14 directors in total, including 6 outside directors |
| Number of independent officers | 8 (6 outside directors and 2 outside corporate auditors) |
| Committee | Nomination Advisory Committee (100% outside members), Remuneration Advisory Committee (100% outside members), Corporate Governance Meeting (6 independent outside directors out of 8 members, 75%), Capital Allocation Review Committee (4 outside directors out of 9 members, approximately 44.4%) |
| Changes this time | The Capital Allocation Review Committee was established on 31 July 2026. Other changes from the previous report: 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.The report states that the Capital Allocation Review Committee was established, but does not specify the reason for its establishment.