Governance structure
Company with an Audit & Supervisory BoardChanges from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 5 in total, including 2 outside directors |
| Committee | Nomination Committee, Compensation Committee, Compliance and Risk Management Committee, and Sustainability Committee. Ratio of outside members: not disclosed |
| Changes this time | Changes from the previous report: Not disclosed |
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.To accurately identify and share information on events and decisions as they arise, and promptly disclose material information subject to disclosure through TDnet and other channels. It is also intended to further strengthen the compliance framework to ensure accurate and appropriate disclosure.