Governance structure
Company with an Audit & Supervisory BoardThe company disclosed the effectiveness evaluation results for the Board of Directors and Audit & Supervisory Board for the fiscal year ended January 2026, as well as the issues for the fiscal year ending January 2027. The Board of Directors confirmed as issues the further strengthening of its monitoring function, discussion of strategically important themes and succession planning initiatives. The Audit & Supervisory Board confirmed as an issue verifying the adequacy of controls relating to the U.S. business and information security.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 11 directors, including 5 outside directors |
| Committee | Human Resources and Compensation Advisory Committee, percentage of outside members: Not disclosed |
| Changes this time | The company disclosed the effectiveness evaluation results for the Board of Directors and Audit & Supervisory Board for the fiscal year ended January 2026, as well as the issues for the fiscal year ending January 2027. The Board of Directors confirmed as issues the further strengthening of its monitoring function, discussion of strategically important themes and succession planning initiatives. The Audit & Supervisory Board confirmed as an issue verifying the adequacy of controls relating to the U.S. business and information security. |
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.Based on evaluations and recommendations by a third-party organization, the company confirmed the effectiveness of the Board of Directors and Audit & Supervisory Board and organized the issues to be addressed to further improve their effectiveness.