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.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 13 directors in total (including 8 outside directors) |
| Number of independent officers | 6 (independent outside directors) |
| Committee | Nomination and Compensation Committee: 5 directors, including 3 independent outside directors (60%); Audit & Supervisory Committee: 4 directors, including 3 outside directors (75%) |
| 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.To disclose the corporate governance structure, timely disclosure framework, and the directors’ expertise and experience.