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 | 12 directors in total, including 4 outside directors (independent outside directors) |
| Number of independent officers | 4 |
| Committee | Executive Nomination Advisory Committee, Executive Compensation Advisory Committee, and Committee for Deliberation among Outside Officers. 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.The Committee for Deliberation among Outside Officers is intended to monitor and oversee the appropriateness of transactions with the parent company group. No other reasons for the changes are disclosed.