Governance structure
Company with Three Statutory CommitteesThis 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.
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | 8 directors in total, including 4 outside directors |
| Number of independent officers | 4 (50% independent outside directors; 4/8) |
| Committee | The nominating, compensation and audit committees of the Company with Three Committees. Proportion of outside committee members: Not disclosed |
| Changes this time | Changes from the previous report: Not disclosed |
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.To realize the company's corporate philosophy, clarify the knowledge, experience and capabilities required of the Board of Directors based on the management strategy, and disclose targets and results concerning workforce diversity.