Reports on the corporate governance and internal control systems. The composition and roles of the Board of Directors, Board of Corporate Auditors, Nomination and Compensation Committee, Governance Committee and other bodies are presented, but changes from the previous report are not specified.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 7 directors, including 5 outside directors |
| Committee | Nomination and Compensation Committee (4 members, including 3 outside directors: 75%), Governance Committee (9 members, all 9 outside members: 100%) |
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.
To report an overview of the corporate governance and internal control systems, as well as the timely disclosure system.