Governance structure
The chair of the Nomination and Compensation Advisory Committee changed from a director to an outside director. After the change, the chair is Horikawa Makoto (堀川 真), an outside director, and the other members are Ijima Tomoko (井嶋 倫子), an outside director, and Nishioka Shiro (西岡 志朗), a director.
| Item | Details |
|---|---|
| Committee | Name Nomination and Compensation Advisory Committee / Percentage of outside members 2/3 (after the change) |
| Changes this time | The chair of the Nomination and Compensation Advisory Committee changed from a director to an outside director. After the change, the chair is Horikawa Makoto (堀川 真), an outside director, and the other members are Ijima Tomoko (井嶋 倫子), an outside director, and Nishioka Shiro (西岡 志朗), a director. |
Items this document does not state (6)
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 further enhance the transparency and objectivity of procedures for determining director nominations, compensation and other matters, and to further strengthen the corporate governance framework.