Governance structure
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
This 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 |
|---|---|
| Number of directors | 総数11名、うち社外取締役4名 |
| Number of independent officers | 4 |
| Committee | 情報開示委員会(諮問)。社外委員の割合はNot disclosed。指名・報酬委員会はNot disclosed |
| Changes this time | Changes from the previous report: 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.取締役の主な専門性をスキルマトリクスとして示している。その他の変更理由は記載されていない。