Governance structure
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | 6 directors, including 3 outside directors |
| Changes this time | No changes from the previous report are described. |
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.The directors and other officers need to possess the knowledge and experience required for sustainable growth, accurate financial reporting and the establishment of a sound financial foundation, legal and regulatory compliance, internal control and risk management, the use of IT, and the expansion of the business foundation.