Governance structure
Company with an Audit & Supervisory BoardWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
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 & Supervisory Board |
| Number of directors | 9 (including 3 outside directors) |
| Number of independent officers | 3 (1 outside director and 2 outside corporate auditors) |
| Committee | Advisory Committee (3 advisory committee members). The proportion of outside members is not disclosed. In addition, the company has established a Risk Management Committee, Business Operations Committee, Compliance and Crisis Management Committee, and Information Security Committee. The proportion of outside members is not disclosed. |
| Controlling shareholder | It states that a parent company exists, but its name and voting rights ratio are not disclosed. |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (2)
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 explain the governance structure, information disclosure procedures, and the expertise and experience of directors and executive officers. The reason for the change from the previous report is not stated.