Governance structure
Company with an Audit & Supervisory BoardChanges from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 10 directors in total, including 5 outside directors |
| Committee | Nomination Advisory Committee, Compensation Advisory Committee, Internal Control Committee, Corporate Ethics and Risk Management Committee, Information Disclosure Committee, Sustainability Promotion Committee, Group Audit Conference; proportion of outside members: not disclosed |
| Changes this time | Changes from the previous report: 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 stated reasons are to accelerate decision-making and execution, enable the Board of Directors to make decisions on important business execution matters and oversee the Group as a whole, ensure oversight and advice from multiple outside directors, and ensure effective auditing by the Audit & Supervisory Board, a majority of whose members are outside members.