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 | 8 directors (the report also states that 2 are outside directors and 3 are independent outside directors; the consistency of these figures is unclear from the text) |
| Number of independent officers | 3 |
| Committee | Compensation Committee, Nomination Committee, Sustainability Committee, Risk Management Committee, Compliance Committee, Information Security Committee, and Internal Control Committee. The proportion of outside committee members is 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.To present the corporate governance structure, timely disclosure framework, and the combination of directors’ specialized knowledge and experience.