Governance structure
The Company conducted an evaluation of the Board of Directors' effectiveness and identified the advance distribution of Board materials and securing sufficient time for deliberation, policies and criteria for determining director candidates, and procedures for appointing and dismissing senior management as areas for improvement.
| Item | Details |
|---|---|
| Number of directors | Total: 6 directors, of whom the number of outside directors is Not disclosed |
| Changes this time | The Company conducted an evaluation of the Board of Directors' effectiveness and identified the advance distribution of Board materials and securing sufficient time for deliberation, policies and criteria for determining director candidates, and procedures for appointing and dismissing senior management as areas for improvement. |
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 improve the functioning of the Board of Directors in accordance with the Corporate Governance Code.