Governance structure
Company with an Audit and Supervisory CommitteeChanges from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 6 directors (including 4 outside directors) |
| Committee | Nomination and Compensation Committee (the proportion of outside members is Not disclosed), Compliance Committee, Sustainability Committee, and Risk Management Committee |
| Changes this time | Changes from the previous report: 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.The stated reason is to ensure that the Board of Directors has the expertise necessary to enhance corporate value amid a rapidly changing business environment, build a sound financial foundation, develop technology and advance DX, expand globally, manage legal and risk matters, and address sustainability.