Governance structure
Established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors. The committee comprises 2 independent outside directors and 1 outside Audit & Supervisory Board member, with the chair selected from among the independent outside directors.
| Item | Details |
|---|---|
| Committee | Nomination and Compensation Committee (voluntary advisory body); outside members: 3 of 3 (100%) |
| Changes this time | Established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors. The committee comprises 2 independent outside directors and 1 outside Audit & Supervisory Board member, with the chair selected from among the independent outside directors. |
Items this document does not state (6)
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 enhance the objectivity and transparency of procedures concerning the nomination of directors and others and the determination of their compensation, secure opportunities for independent outside directors and others to participate and provide advice, and strengthen corporate governance.