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.
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 11 directors in total, including 8 outside directors |
| Number of independent officers | 8 independent officers |
| Committee | Nomination and Compensation Advisory Committee (percentage of outside members: Not disclosed), Audit and Supervisory Committee (3/4 outside members) |
| 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.The Board of Directors is structured with diverse directors possessing extensive experience and specialized expertise in order to obtain valuable oversight and advice on management issues. The skills were selected as the experience and expertise required for sustainable growth, enhancing corporate value and sustainable management.