Governance structure
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | Total: 11 directors, of whom outside directors: Not disclosed |
| Committee | Timely Disclosure Promotion Committee (proportion of outside members: Not disclosed) |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (5)
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 comprise the Board of Directors of individuals with knowledge and experience in management and business, enabling it to fulfill its roles and responsibilities and promote sustainable growth and the enhancement of corporate value over the medium to long term based on requirements derived from the corporate philosophy and management strategy.