Governance structure
Company with an Audit & Supervisory BoardThe company disclosed the results of its effectiveness assessment of the Board of Directors and Audit & Supervisory Board for the fiscal year ended January 2026, as well as issues for the fiscal year ending January 2027. For the Audit & Supervisory Board effectiveness assessment, some interview participants were changed, with the director overseeing the construction business, the director in charge of the TKC business, and the head of the Corporate Headquarters newly included as interview participants.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 10 directors, including 5 outside directors |
| Committee | Personnel and Remuneration Advisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The company disclosed the results of its effectiveness assessment of the Board of Directors and Audit & Supervisory Board for the fiscal year ended January 2026, as well as issues for the fiscal year ending January 2027. For the Audit & Supervisory Board effectiveness assessment, some interview participants were changed, with the director overseeing the construction business, the director in charge of the TKC business, and the head of the Corporate Headquarters newly included as interview participants. |
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.To assess the effectiveness of the Board of Directors and Audit & Supervisory Board, confirm the status of measures addressing issues identified in the previous fiscal year, and organize issues for further improving their effectiveness.