Governance structure
Company with an Audit & Supervisory BoardThis 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.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 9, including 3 outside directors (shown in the figure as “independent outside directors”) |
| Number of independent officers | 3 directors and 2 Audit & Supervisory Board Members, 5 in total (shown in the figure as “independent outside”) |
| Committee | Nomination and Compensation Advisory Committee; percentage of outside members: Not disclosed |
Items this document does not state (4)
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 report an overview of the corporate governance structure and timely disclosure framework.