Governance structure
Based on the results of the previous evaluation, the Company conducted advance briefings for outside directors, provided materials earlier, increased the number of secretariat staff, created opportunities for site and factory visits and dialogue with employees, and provided feedback to the Board of Directors on investors’ views. Going forward, the Company will further enhance the early provision of materials, deliberation of management and non-financial strategies, and the provision of information and training.
| Item | Details |
|---|---|
| Committee | Sustainability Committee, Business Portfolio Council (proportion of outside members: Not disclosed) |
| Changes this time | Based on the results of the previous evaluation, the Company conducted advance briefings for outside directors, provided materials earlier, increased the number of secretariat staff, created opportunities for site and factory visits and dialogue with employees, and provided feedback to the Board of Directors on investors’ views. Going forward, the Company will further enhance the early provision of materials, deliberation of management and non-financial strategies, and the provision of information and training. |
Items this document does not state (6)
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.To enhance the effectiveness of the Board of Directors and increase corporate value.