Governance structure
Company with an Audit & Supervisory BoardThis 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 & Supervisory Board |
| Number of directors | 14 directors in total, including 6 outside directors |
| Number of independent officers | 8 independent officers (6 directors and 2 corporate auditors) |
| Committee | Nomination Advisory Committee (100% outside members), Compensation Advisory Committee (100% outside members), and Corporate Governance Meeting (8 members in total, including 6 independent outside directors, the Chair of the Board of Directors, and the President) |
| 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.As a routine corporate governance report, it provides details of each governing body as of the filing date and attendance records for fiscal 2025.