Governance structure
Company with an Audit & Supervisory Board| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Committee | Nomination Advisory Committee (percentage of outside members: not disclosed), Compensation Advisory Committee (percentage of outside members: not disclosed), Internal Control Committee (percentage of outside members: not disclosed), Risk Management Committee (percentage of outside members: not disclosed), ESG Promotion Committee (percentage of outside members: not disclosed), Environmental Management Committee (percentage of outside members: not disclosed), Safe Export Control Committee (percentage of outside members: not disclosed), Health and Safety Committee (percentage of outside members: not disclosed), Information Security Committee (percentage of outside members: not disclosed) |
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.The company explains that it has established a liaison council for outside directors and outside Audit & Supervisory Board members to provide advance briefings and opportunities to exchange views with internal directors and executive officers. For information subject to timely disclosure, the company has a framework under which the relevant departments and other responsible units report to and consult with the Head Office's General Affairs and Public Relations departments, followed by review, approval by the Representative Director, and disclosure.