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 4 outside directors) |
| Number of independent officers | 7 (4 independent outside directors and 3 independent outside Audit & Supervisory Board members) |
| Committee | Nomination and Compensation Advisory Committee: 5 members, including 4 independent outside directors (80%); Compliance Committee; CSV Promotion Committee |
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 report indicates the areas in which each director and Audit & Supervisory Board member is expected to contribute, based on their expertise and experience, to the steady execution of the medium-term management plan and achievement of its targets.