Governance structure
Company with Three Statutory Committees| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Committee | Risk Committee, IT and DX Committee, Nomination Committee, Compensation Committee, Personnel Review Meeting, Outside Directors' Meeting, Audit Committee, and Business Audit Committee. Proportion of outside members: Not disclosed |
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 prompt, accurate and fair disclosure of corporate information, the company has formalized its timely disclosure framework and clarified and thoroughly communicated the division of internal responsibilities and the system for reporting information from group companies.