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 | 15 directors, including 7 outside directors |
| Number of independent officers | 12 independent officers are marked with ●, comprising 6 outside directors, 4 outside Audit & Supervisory Board members, and 2 others |
| Committee | Nomination and Compensation Advisory Committee. Percentage of outside members: Not disclosed |
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.It states that the information does not represent all the knowledge and experience held by each individual.