Governance structure
Company with an Audit and Supervisory Committee| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
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.For timely disclosures, the company has established a structure in which the information handling officer is responsible for collecting information, determining whether to disclose it and executing the disclosure, while the Board of Directors and the Representative Director make the disclosure decision. Where urgent action is required, information may be released based on the information handling officer's judgment without going through the Board of Directors, in order to ensure timely disclosure.