Governance structure
Company with an Audit and Supervisory CommitteeThe category of "decisions by the director in charge" was eliminated, and all decisions relating to timely disclosure were made subject to resolution by the Board of Directors. The report specifies that the Governance Enhancement Committee provides advice before Board resolutions and that Audit and Supervisory Committee members monitor the matter at meetings of the Board of Directors.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 6 directors in total (including 3 outside directors) |
| Committee | Governance Enhancement Committee (proportion of outside members: Not disclosed), Risk Management Committee (proportion of outside members: Not disclosed) |
| Changes this time | The category of "decisions by the director in charge" was eliminated, and all decisions relating to timely disclosure were made subject to resolution by the Board of Directors. The report specifies that the Governance Enhancement Committee provides advice before Board resolutions and that Audit and Supervisory Committee members monitor the matter at meetings of the Board of Directors. |
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.To establish an adequate decision-making process for decisions requiring timely disclosure by going through consultation with the Governance Enhancement Committee, a resolution by the Board of Directors and monitoring by Audit and Supervisory Committee members. Facts that have occurred require a prompt response and, by their nature, are not expected to be referred to the Governance Enhancement Committee.