Governance structure
Company with an Audit & Supervisory BoardThe report states that the Board of Directors conducted an individual review of strategic shareholdings, but does not disclose the shareholding policy or the number and value of holdings to be reduced.
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 6 directors, including 3 outside directors |
| Committee | Meeting to Consider Executive Compensation Proposals (ratio of outside members: not disclosed) |
| Policy on cross-shareholdings | The report states that the Board of Directors conducted an individual review of strategic shareholdings, but does not disclose the shareholding policy or the number and value of holdings to be reduced. |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (3)
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 disclose the corporate governance framework, the activities of the Board of Directors and Board of Corporate Auditors, and the policy for determining executive compensation.