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 | 10 directors in total, including 7 outside directors, of whom 4 are Audit & Supervisory Committee members |
| Number of independent officers | 7 |
| Committee | Nomination and Compensation Committee, Sustainability Committee, and Risk Management Committee. The proportion of outside 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.The report outlines the skills expected of directors in light of 5 key issues to achieve the long-term vision (Vision2030) and the Medium-Term Management Plan (fiscal years 2025–2027). For each director, the stated reason for appointment is that their experience and knowledge will contribute to management decision-making, stronger oversight functions, and the audit framework, among other areas.