Governance structure
Company with an Audit & Supervisory BoardWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 6 in total, including 1 outside director |
| Committee | Compliance and Risk Management Committee (proportion of outside committee members: Not disclosed) |
| Controlling shareholder | A parent company and subsidiaries are mentioned, but their names and voting rights ratios are Not disclosed |
Items this document does not state (4)
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 present the internal control structure and the procedures for disclosing decisions, material events and financial results.