Governance structure
Company with Three Statutory CommitteesWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
This 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 Three Statutory Committees |
| Number of directors | 11 directors, including 8 outside directors |
| Number of independent officers | 8 independent officers |
| Committee | Nomination Committee, Compensation Committee and Audit Committee. Outside directors constitute a majority of the members of the Nomination and Compensation Committees, including the committee chairs. The proportion of outside members of the Audit Committee is Not disclosed |
| Controlling shareholder | Whether there is no controlling shareholder is Not disclosed |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (2)
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 objectives are to achieve the medium-term management plan and long-term targets, sustainably enhance corporate value, share value with shareholders, and ensure the objectivity and transparency of the compensation system.