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 directors, including 2 outside directors |
| Number of independent officers | 4 independent officers (2 directors and 2 Audit & Supervisory Board members) |
| Committee | Board of Independent Outside Directors, Nomination Advisory Committee, and Compensation Advisory Committee. The proportion of outside members is 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 provide investors with information on the corporate governance structure, timely disclosure framework, and the expertise and experience of the officers.