Governance structure
Company with an Audit and Supervisory CommitteeThis 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.
Certain additions and revisions were made to the responses to the questions to communicate them more clearly.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 9 directors (including 5 outside directors) |
| Number of independent officers | 5 |
| Committee | Nomination Committee (composed solely of outside directors and chaired by an outside director). Compensation Committee: Not disclosed |
| Changes this time | Certain additions and revisions were made to the responses to the questions to communicate them more clearly. |
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 deepen the understanding of stakeholders, including shareholders and institutional investors, and provide fair disclosure.