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.
| 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 | 5 |
| Committee | Information Handling Review Committee (percentage of outside members: Not disclosed) |
Items this document does not state (4)
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 has established an Information Handling Review Committee to assess the materiality of information, recommend responses, develop the relevant framework, and carry out timely disclosures. Operating profit was selected as the metric for performance-linked compensation because the company considers operating profit, which reflects earnings from its core business, to be the most important measure.