Governance structure
Company with an Audit and Supervisory Committee| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors (4 directors who are Audit & Supervisory Committee members, including 3 outside directors, and 4 directors who are not Audit & Supervisory Committee members) |
| Committee | Nomination and Compensation Advisory Committee (ratio of outside members: Not disclosed), Audit & Supervisory Committee (3 of 4 members are outside directors) |
Items this document does not state (5)
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.For the timely disclosure of company information, the company has established a system under which information is disclosed in accordance with applicable laws and regulations and internal rules, following approval by the Representative Director and a resolution of the Board of Directors. Urgent matters are to be disclosed promptly based on the Representative Director's approval.