Governance structure
This 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.
We evaluated the effectiveness of the Board of Directors and confirmed that it engages in effective discussions and discussions sufficient for management oversight. We will continue to conduct evaluations annually.
| Item | Details |
|---|---|
| Number of directors | 9 directors (including 5 outside directors) |
| Number of independent officers | 5 |
| Changes this time | We evaluated the effectiveness of the Board of Directors and confirmed that it engages in effective discussions and discussions sufficient for management oversight. We will continue to conduct evaluations annually. |
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.Because it is important to further enhance the functions and effectiveness of the Board of Directors in order to sustainably increase corporate value.