Governance structure
Company with Three Committees| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Committees |
| Number of directors | 10 directors (including 7 outside directors) |
| Committee | Nomination Committee (3 outside members and 0 inside members), Compensation Committee (3 outside members and 0 inside members), and Audit Committee (4 outside members and 0 inside members). Outside members account for 100% of the members of both the Nomination and Compensation Committees. |
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 establish a compensation system that is attractive to executives responsible for enhancing corporate value over the medium to long term, and compensation governance that enables the company to fulfill its accountability to shareholders and other stakeholders.