Governance structure
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | 5 internal directors and 3 outside directors, for a total of 8 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.These areas of expertise are required for key initiatives under the medium-term management plan, the delivery of advanced financial services, the transition to cashless operations, fairness and transparency in business operations, risk management, human capital development and diversity, the resolution of social issues, market operations, the use of DX and IT, and the resolution of local community issues.