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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | 9 directors, including 6 outside directors (including 5 directors serving as Audit and Supervisory Committee Members) |
| Number of independent officers | 6 |
| Changes this time | No changes from the previous report are described. |
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.To indicate the knowledge, experience and capabilities directors need to establish and maintain the foundations of corporate management, including corporate management, business operations, finance and accounting, legal affairs and risk management, and sustainability.