Management Organization and Function

Organization structure

Company with board of company auditors

Directors

Number of directors in the Articles of Incorporation

9

Term of office of directors under the Articles of Incorporation

1 year

Chairman of the board of directors

President

Number of directors

7

Status of the appointment of outside directors

Appointed

Number of outside directors

3

Number of outside directors who are independent directors

3

Auditors

Existence of audit committee

Established

Number of auditors set forth in the Articles of Incorporation

5

Number of auditors

4

Status of the appointment of outside auditors

Appointed

Number of outside auditors

2

Number of outside auditors who are independent auditors

1

Collaboration between the Auditors, Accounting Auditors, and the Internal Audit Division

Auditors can collaborate with the accounting auditors by holding opinion exchanges (if deemed necessary) and hosting regular reporting sessions for auditing projects and audit results.
Auditors can also collaborate in audit reviews (if deemed necessary) and auditing inspections and receive reports on auditing projects from the internal audit division.

For more, see the Board Members.

Governance Structure

Board of Directors : Directores(7)（Independent Outside Directors(3)）
Borad of Auditors : Auditors(4)（Outside Auditor(1), and Independent Outside Auditor(1)）
Nomination Advisory Council : Directors(4) (Independent Outside Directors(3))
Compensation Advisory Council : Directors(5) and Auditor(1)
                                                       (Independent Outside Directors(3), and Independent Outside Auditor(1))