Governance structure
Company with an Audit and Supervisory CommitteeThis 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.
In connection with the transition to a company with an Audit and Supervisory Committee, 5 outside directors who are Audit and Supervisory Committee members were newly appointed, and all 5 were designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | In connection with the transition to a company with an Audit and Supervisory Committee, 5 outside directors who are Audit and Supervisory Committee members were newly appointed, and all 5 were designated as independent officers. |
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.Outside directors who are Audit and Supervisory Committee members were newly appointed in connection with the transition to a company with an Audit and Supervisory Committee. The stated reason is to draw on each candidate's experience and expertise in management, international finance, legal affairs and compliance, accounting and auditing, government administration and other areas for oversight and advice.