Governance structure
The chair of the Nomination and Compensation Advisory Committee changed from the Representative Director and President to an Outside Director. Following the change, 6 of the 7 committee members are Outside Directors, all of whom are Independent Outside Directors.
| Item | Details |
|---|---|
| Committee | Name Nomination and Compensation Advisory Committee / Percentage of outside members 6/7 (approximately 85.7%) |
| Changes this time | The chair of the Nomination and Compensation Advisory Committee changed from the Representative Director and President to an Outside Director. Following the change, 6 of the 7 committee members are Outside Directors, all of whom are Independent Outside Directors. |
Items this document does not state (6)
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 strengthen the fairness, transparency and objectivity of procedures relating to nominations and compensation, and to further enhance corporate governance.