Governance structure
Company with an Audit and Supervisory Committee| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 7 directors in total, including 4 outside directors |
| Committee | Nomination and Compensation Committee, Audit and Supervisory Committee, Disclosure Committee, Structural Reform Project Promotion Meeting, Securities Alliance Project Promotion Meeting, Group Systems Control Meeting, and Group Retail Strategy Meeting. The proportion of outside committee members is not disclosed. |
Items this document does not state (5)
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 company illustrates its framework for overseeing business execution, deliberating and making proposals regarding the appointment and dismissal of directors and others and their compensation, and determining whether timely disclosure is required, but does not state the reason for the current changes.