Governance structure
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.
| Item | Details |
|---|---|
| Number of directors | 7 directors, including 3 outside directors |
| Number of independent officers | 3 independent outside directors and 2 independent outside Audit & Supervisory Board members, for a total of 5 |
| Committee | Nomination and Remuneration Advisory Committee. 4 outside members out of 5 committee members (80%) |
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.The candidates were deemed suitable to oversee and advise on the management of the Company, drawing on each individual's business experience, specialized knowledge, management experience and independence.