Governance structure
Company with an Audit and Supervisory CommitteeThis 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.
The skills matrix assuming that the proposals are approved as originally submitted at this General Meeting of Shareholders is included as reference information. The composition of the director candidates, including outside directors, independent officers and new candidates, is presented.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 10 directors (including 7 outside directors) ※Assuming that the proposals are approved as originally submitted at this General Meeting of Shareholders |
| Number of independent officers | 6 independent officers ※Assuming that the proposals are approved as originally submitted at this General Meeting of Shareholders |
| Committee | Audit and Supervisory Committee (the proportion of outside members is not stated) |
| Changes this time | The skills matrix assuming that the proposals are approved as originally submitted at this General Meeting of Shareholders is included as reference information. The composition of the director candidates, including outside directors, independent officers and new candidates, is presented. |
Items this document does not state (3)
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 core businesses and develop strategic businesses in a rapidly changing business environment, while promoting management that places emphasis on human capital and sustainability (ESG). Active discussion among directors with diverse knowledge and experience is also important.