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.
The report includes the principal skills and experience of the directors, including directors who are Audit and Supervisory Committee members, in a skills matrix. No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | 9 directors in total, including 5 outside directors (including directors who are Audit and Supervisory Committee members) |
| Number of independent officers | 5 |
| Changes this time | The report includes the principal skills and experience of the directors, including directors who are Audit and Supervisory Committee members, in a skills matrix. 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 demonstrate the knowledge, experience and capabilities needed to manage the company and its businesses, establish and maintain its management foundation, and ensure the company's sustainability.