Governance structure
Company with an Audit & Supervisory Board社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total number 8 independent officers / Of which, outside 5 |
| Committee | Name Nomination Committee, Compensation Committee, Sustainability Committee, Risk and Compliance Committee / Percentage of outside members Not disclosed |
Items this document does not state (5)
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 corporate governance report, it presents the framework comprising the Board of Directors, Audit & Supervisory Board, and various committees, the business workflow for timely disclosure, and the expertise and experience of the directors and officers.