Governance structure
No changes from the previous report are stated.
| Item | Details |
|---|---|
| Number of directors | 10 directors, including 4 outside directors |
| Changes this time | No changes from the previous report are stated. |
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.The stated reason is to ensure that the members of the Board of Directors possess the expertise and experience required to achieve the long-term vision and medium-term management plan, drive business growth, decarbonize operations, and strengthen governance in the fields of corporate management, resources and the environment, architecture and real estate development, global operations, finance and accounting, human resources development and DEI, legal affairs and risk management, IT and digital transformation, and industrial policy.