Governance structure
Company with an Audit and Supervisory CommitteeNo changes from the previous report are described.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 7 directors (number of outside directors not disclosed) |
| Committee | Nomination Committee, Compensation Committee, Governance Enhancement Committee, Compliance Committee and Timely Disclosure Information Review Committee (proportion of outside committee members not disclosed) |
| Changes this time | No changes from the previous report are described. |
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.The company states that it has organized the skills required for the board to properly fulfill its roles and responsibilities, in light of the group's vision for the future and its medium-term management plan. For timely disclosure information, it also sets out the framework for collecting, assessing, preparing materials and obtaining approval to ensure timely and appropriate disclosure.