Governance structure
Company with an Audit & Supervisory Board| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 6 (including 1 outside director) |
| Committee | Nomination Committee, Compensation Committee (proportion of outside members: Not disclosed) |
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.Directors and Audit & Supervisory Board Members with advanced expertise and extensive knowledge in their respective fields have been appointed to formulate the Group's basic management policy and appropriately supervise management. In addition, 1 Outside Director and 3 Outside Audit & Supervisory Board Members have been appointed to strengthen oversight of management.