Governance structure
The functions and matters for deliberation concerning the appointment and dismissal of directors were added to the existing non-statutory Compensation Committee, which was reorganized as the Group Nomination and Compensation Committee.
| Item | Details |
|---|---|
| Committee | Group Nomination and Compensation Committee (non-statutory); a majority of the outside members are independent outside directors |
| Changes this time | The functions and matters for deliberation concerning the appointment and dismissal of directors were added to the existing non-statutory Compensation Committee, which was reorganized as the Group Nomination and Compensation Committee. |
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 ensure the transparency and objectivity of procedures concerning the nomination and compensation of directors, and to further strengthen the corporate governance framework.