Governance structure
Company with an Audit and Supervisory Committee社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
This 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 | Total number 14 / Outside 7 |
| Number of independent officers | 7 |
| Committee | Name Audit and Supervisory Committee, Governance Meeting / Percentage of outside members Not disclosed |
| 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.To consider the balance of knowledge, experience, capabilities and areas of expertise across the board as a whole, with an emphasis on diversity. As a regional financial institution, the company expects outside directors to have skills in management and organizational operations, laws and legal affairs, finance, regional revitalization, and finance and accounting.