Governance structure
Company with an Audit & Supervisory Board| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Committee | Compensation Advisory Committee, Risk and Compliance Committee (proportion of outside members: Not disclosed) |
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.This appears intended to clarify the procedures for determining whether disclosure is required, obtaining a resolution from the Board of Directors, hearing the opinions of Audit & Supervisory Board members, and publishing information on TDnet and other platforms in relation to matters requiring timely disclosure, financial results information, events that have occurred and emergencies.