Governance structure
Company with an Audit & Supervisory BoardThis 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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 6 directors (including 2 outside directors) |
| Number of independent officers | 4 (2 independent outside directors and 2 independent outside corporate auditors) |
| Committee | Nomination and Compensation Committee; outside members account for 80% (2 independent outside directors and 2 independent outside Audit & Supervisory Board members out of 5 committee members) |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (3)
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.Directors and audit & supervisory board members with broad business experience and expertise have been appointed to establish an effective corporate governance structure for sustainable growth.