Governance structure
Company with an Audit & Supervisory Board| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 12 directors (including 4 outside directors) |
| Committee | Governance Committee (proportion of outside members: Not disclosed), Corporate Ethics Committee, Risk Management Committee and others (proportion of outside members: 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.The company presents the expertise and experience required of its directors and corporate auditors and explains its internal system for timely disclosure. For each individual, the report identifies the areas that are particularly expected of them, and states that these do not represent all of their knowledge and experience.