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.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 in total, including 2 outside directors |
| Number of independent officers | 2 |
| Committee | Audit and Supervisory Committee (3 members, including 2 outside Audit and Supervisory Committee members). The company has also established an ESG Promotion Council, Compliance Committee, Risk Management Committee, Diversity Committee and Sustainability Committee. The proportion of outside committee members is Not disclosed |
Items this document does not state (4)
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.This is a filing reporting the company’s regular corporate governance structure, and it does not state the reasons for any changes from the previous report.