Governance structure
A voluntary Nomination and Compensation Committee was established as an advisory body to the Board of Directors. The committee will have at least 3 members, a majority of whom will be independent outside directors, and the chair will be selected from among the committee members who are outside directors.
| Item | Details |
|---|---|
| Committee | Voluntary Nomination and Compensation Committee: more than half of the members are outside committee members (independent outside directors) |
| Changes this time | A voluntary Nomination and Compensation Committee was established as an advisory body to the Board of Directors. The committee will have at least 3 members, a majority of whom will be independent outside directors, and the chair will be selected from among the committee members who are outside directors. |
Items this document does not state (6)
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 strengthen the fairness, transparency, objectivity and accountability of procedures concerning the nomination and compensation of directors and other officers, and to enhance corporate governance.