Governance structure
Company with an Audit & Supervisory BoardThis 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 an Audit & Supervisory Board |
| Number of directors | 8 directors (including 3 outside directors) |
| Number of independent officers | 3 |
| Committee | Compliance and Risk Management Committee (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.The company states that it has clarified the skills expected of the Board of Directors and corporate auditors to support sustained growth and enhance corporate value over the medium to long term.