Governance structure
No specific changes are described. A schematic diagram concerning the timely disclosure system and a skills matrix for directors and Audit & Supervisory Board Members are provided as reference material.
| Item | Details |
|---|---|
| Committee | Internal Control Committee (proportion of outside members: not disclosed) |
| Changes this time | No specific changes are described. A schematic diagram concerning the timely disclosure system and a skills matrix for directors and Audit & Supervisory Board Members are provided as reference material. |
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.The document does not expressly state why the organizational structure and skills matrix were included.