Governance structure
Company with an Audit and Supervisory CommitteeThe maximum number of directors who are not Audit & Supervisory Committee Members will change from no more than 12 to no more than 9. The maximum number of directors who are Audit & Supervisory Committee Members will remain unchanged at no more than 4.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 9 directors who are not Audit & Supervisory Committee Members (before the change: no more than 12), and no more than 4 directors who are Audit & Supervisory Committee Members |
| Changes this time | The maximum number of directors who are not Audit & Supervisory Committee Members will change from no more than 12 to no more than 9. The maximum number of directors who are Audit & Supervisory Committee Members will remain unchanged at no more than 4. |
Items this document does not state (5)
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 Company will review the composition and size of the Board of Directors to enhance the effectiveness of its oversight function and decision-making processes, with a view to increasing corporate value over the medium to long term.