Governance structure
Company with an Audit and Supervisory Committee社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
Effective 1 April 2026, the Inclusive Employment Development Department will be established and added to the area overseen by Fujii Yoshiyasu (藤井由康). Sustainability will be removed from Fukuda Yushi’s (福田雄之) responsibilities, and the Commercial Environment Business will be added. The Exhibition Marketing Business area assigned to Taguchi Norihisa (田口徳久) will be changed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 8 independent officers / Of which, outside 4 |
| Changes this time | Effective 1 April 2026, the Inclusive Employment Development Department will be established and added to the area overseen by Fujii Yoshiyasu (藤井由康). Sustainability will be removed from Fukuda Yushi’s (福田雄之) responsibilities, and the Commercial Environment Business will be added. The Exhibition Marketing Business area assigned to Taguchi Norihisa (田口徳久) will be changed. |
Items this document does not state (5)
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 promote the recruitment of diverse talent and support their retention in the workforce.