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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 14 directors (including 8 outside directors) |
| Number of independent officers | 8 independent officers |
| Committee | Audit and Supervisory Committee (6 outside members out of 7 members; outside members account for 6/7) |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (3)
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 aim is to maintain a balance of knowledge, experience, capabilities and areas of expertise across the Board of Directors as a whole, while emphasizing diversity. In addition, inside directors are expected to bring expertise in areas important to bank management, while outside directors are expected to provide advice and oversight based on specialized knowledge and an external perspective.