Contents of this filing
The effectiveness of the Board of Directors was evaluated, and it was determined that its effectiveness is generally being maintained at an appropriate level. The Company confirmed that it will continue discussions and disclosure regarding the appointment of women to officer positions, succession planning, and the medium-term management plan.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The effectiveness of the Board of Directors was evaluated, and it was determined that its effectiveness is generally being maintained at an appropriate level. The Company confirmed that it will continue discussions and disclosure regarding the appointment of women to officer positions, succession planning, and the medium-term management plan. |
Items this document does not state (7)
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.The evaluation was conducted through signed questionnaires completed by members of the Board of Directors, including Audit & Supervisory Board Members, and deliberation by the Board of Directors, based on the Corporate Governance Code of the Tokyo Stock Exchange.