Governance structure
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
This 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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | Total number 9 / Of which, outside 7 |
| Number of independent officers | 3 |
| Changes this time | No changes from the previous report are described. |
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.To ensure that the directors have the knowledge required to execute growth initiatives during the business revitalization period, improve operational productivity, maintain financial discipline, ensure tax compliance, restore confidence in the capital markets, strengthen procurement and recycling, advance technology development and production management, enhance IT/DX and human resources development, manage legal risks, and strengthen governance and ESG.