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 | 6 directors (including 4 outside directors) |
| Number of independent officers | 4 |
| Committee | Nomination Committee, Compensation Committee, Internal Control Committee, Sustainability Committee and Disclosure Committee. Proportion of outside committee 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 explain the corporate governance structure and present the knowledge, experience and capabilities of the directors.