Governance structure
Company with an Audit & Supervisory Board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.
Reduction of cross-shareholdings
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total number 8 independent officers / Of which, outside 3 |
| Number of independent officers | 3 |
| Committee | Name Nomination and Compensation Committee / Percentage of outside members Not disclosed |
| Policy on cross-shareholdings | Reduction of cross-shareholdings |
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.The company explains that it selected the directors’ skills categories based on the knowledge and experience needed to achieve a sustainable society, enhance corporate value, transform the business, strengthen governance and compliance, maintain and strengthen its financial foundation, secure and develop human resources, and expand its overseas business.