Governance structure
Company with an Audit & Supervisory Board| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total: 9, including 4 outside directors |
| Committee | Nomination and Compensation Committee: 6 directors, including 4 outside directors (4/6 outside directors) |
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 skills have been selected so that the officers possess the experience and knowledge necessary for sustainable growth, the expansion of overseas operations, the expansion of business domains through M&A, the use of IT and DX, the establishment of a sound financial base, governance and risk management, human resources development and diversity, and sustainability and ESG initiatives.