Governance structure
Company with an Audit & Supervisory Board社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
No specific changes from the previous report are stated
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 取締役13名、うち社外取締役2名 |
| Committee | 指名・報酬委員会(任意の諮問機関)、社外委員の割合 Not disclosed。その他、経営委員会、関係会社報告会、内部統制委員会、コンプライアンス委員会、品質安全委員会、危機管理委員会を設置 |
| Changes this time | No specific changes from the previous report are stated |
Items this document does not state (4)
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.投資者の適正な理解・評価に資するため、迅速、正確かつ公平な会社情報の開示を行い、適時・適切・公正な情報開示体制の維持向上に努めるとしている。