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.
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 15 directors (including 6 outside directors) |
| Number of independent officers | 6 |
| Committee | Audit and Supervisory Committee (the percentage of outside committee members was not disclosed). The Nomination and Compensation Committee was not disclosed. |
| Changes this time | Changes from the previous report: Not disclosed |
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 company explains that it defined key skills across 8 fields so that the Board of Directors can make timely and appropriate decisions and exercise highly effective oversight and supervisory functions.