Governance structure
Company with an Audit and Supervisory CommitteeThis 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.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors in total, including 3 outside directors |
| Number of independent officers | 3 |
| Committee | Non-statutory Nomination and Compensation Committee (proportion of outside members: 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 present the composition of the officers and the expertise of each director, as well as the relationships among the Board of Directors, Audit and Supervisory Committee, and voluntary Nomination and Compensation Committee.