Governance structure
Company with an Audit and Supervisory Committee社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 10 (7 Board of Directors members and 3 Audit & Supervisory Committee members) / Outside 5 (3 outside directors and 2 outside Audit & Supervisory Committee members) |
| Committee | Audit & Supervisory Committee (2 outside members out of 3) |
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.The Company fully recognizes the importance of timely disclosure of corporate information concerning the Company and its subsidiaries and strives to disclose such information promptly and accurately.