Governance structure
The Company conducted an evaluation of the Board of Directors’ effectiveness for the fiscal year ending August 2026 and identified the diversity of its members, expertise in DX and sustainability, and discussions concerning the medium- to long-term strategy and enhancement of corporate value as issues to be addressed.
| Item | Details |
|---|---|
| Number of directors | 7 directors in total, including 3 outside directors |
| Changes this time | The Company conducted an evaluation of the Board of Directors’ effectiveness for the fiscal year ending August 2026 and identified the diversity of its members, expertise in DX and sustainability, and discussions concerning the medium- to long-term strategy and enhancement of corporate value as issues to be addressed. |
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 further enhance the functions of the Board of Directors in accordance with the Corporate Governance Code of the Tokyo Stock Exchange.