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.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 14 directors in total (including 5 outside directors and 4 Audit & Supervisory Committee members) |
| Number of independent officers | 5 |
| Committee | Audit & Supervisory Committee (percentage of outside members: Not disclosed), Special Committee (percentage of outside members: Not disclosed), Risk Management Committee (percentage of outside members: Not disclosed) |
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 presents the timely disclosure framework, the composition of the Board of Directors, and the skills matrix, but does not state the reason for the change this time.