Governance structure
Company with an Audit and Supervisory CommitteeThis 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 and Supervisory Committee |
| Number of directors | 9 (including 4 outside directors) |
| Number of independent officers | 4 |
| Committee | Nomination Committee (proportion of outside members: Not disclosed), Compensation Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (proportion of outside members: Not disclosed), Sustainability Committee, Risk and Compliance Committee, and Transaction Review Committee |
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.Clarifies the skills particularly required by the Board of Directors and shows the directors’ knowledge and experience in business strategy, finance and accounting, legal affairs and internal controls, technology and development, and human resources and organisational development.