Governance structure
Company with an Audit and Supervisory CommitteeThe maximum number of Directors serving as Audit and Supervisory Committee Members will change from 5 to 6. The maximum number of Directors who are not Audit and Supervisory Committee Members will remain unchanged at 8.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 8 Directors who are not Audit and Supervisory Committee Members; up to 5 before the change and up to 6 after the change for Directors serving as Audit and Supervisory Committee Members |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The maximum number of Directors serving as Audit and Supervisory Committee Members will change from 5 to 6. The maximum number of Directors who are not Audit and Supervisory Committee Members will remain unchanged at 8. |
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 strengthen the supervisory function of the Audit and Supervisory Committee and reflect a diverse range of opinions.