Governance structure
The skills matrix for directors and directors who are Audit and Supervisory Committee Members as of June 2026 is included. No changes from the previous report are specified.
| Item | Details |
|---|---|
| Number of directors | 12 directors in total, including 5 outside directors, including directors who are Audit and Supervisory Committee Members |
| Changes this time | The skills matrix for directors and directors who are Audit and Supervisory Committee Members as of June 2026 is included. No changes from the previous report are specified. |
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 demonstrate the knowledge and experience required to realize the corporate philosophy, achieve sustainable growth and enhance corporate value, strengthen the financial position and earnings capacity, strengthen risk management and the corporate governance framework, develop human resources, conduct research and development, production and quality control, enhance brand value, formulate strategies for overseas operations, and transform the business and operations through IT and DX.