Situation of Corporate Governance 1.Basic Explanation of Firm Organization 3.The Progress of Internal Control System Development 5.Status of Appointment of Outside Directors and Outside Audit & Supervisory Board Members 7.Requirements for Special Resolutions at General Meetings of Shareholders 10.Matters Referenced for Approval at the General Meeting of Shareholders That May be Resolved by the Board of Directors 2.Analysis and Evaluations of the Effectiveness of the Board of Directors 4.Audit Status 6.Remuneration for Directors and Audit & Supervisory Board Members 8.Number of Directors / 9.Method of Director Election 11.Status of Equity Holdings
Directors and Audit & Supervisory Board Members Directors and Audit & Supervisory Board Members / Skill Matrix