Governance structure
A Nomination and Compensation Committee has been established as a voluntary advisory body to the Board of Directors. It will comprise at least 3 directors, with a majority being independent outside directors.
| Item | Details |
|---|---|
| Committee | Name Nomination and Compensation Committee / Percentage of outside members A majority (independent outside directors) |
| Changes this time | A Nomination and Compensation Committee has been established as a voluntary advisory body to the Board of Directors. It will comprise at least 3 directors, with a majority being independent outside directors. |
Items this document does not state (6)
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 fairness, transparency and objectivity of procedures relating to the nomination and compensation of directors and other matters, and to enhance corporate governance.