Worth reading
77Important
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
14
Members (Board of Directors)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors14 in total (4 outside directors, including 3 outside directors who are Audit & Supervisory Committee members)
Committee1
Nomination and Compensation Committee ; Audit & Supervisory Committee ; CSR and Risk Management Committee
Percentage of outside members 5 members, 3 outside directors; outside members account for 60%| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 14 in total (4 outside directors, including 3 outside directors who are Audit & Supervisory Committee members) |
| Committee | Nomination and Compensation Committee (5 members, 3 outside directors; outside members account for 60%); Audit & Supervisory Committee (4 members, 3 outside directors; outside members account for 75%); CSR and Risk Management Committee (percentage of outside members Not disclosed) |
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time
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.
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