Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Adopted. Renewal and continuation (partial revision and continuation of the policy on responses to large-scale purchases of the company’s shares)
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors (including 3 outside directors) |
| Committee | Nomination and Compensation Advisory Committee (percentage of outside members: Not disclosed), Sustainability Committee, and Quality Assurance Committee |
| Takeover defenses | Adopted. Renewal and continuation (partial revision and continuation of the policy on responses to large-scale purchases of the company’s shares) |
| Controlling shareholder | No controlling shareholder |
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’s basic policy is to ensure that the Board of Directors collectively possesses a well-balanced range of knowledge, experience and capabilities, while securing diversity to the extent possible, in order to ensure the Board’s effectiveness and achieve its medium- to long-term management strategy.