Governance structure
The self-assessment results for the fiscal year ending June 2026 were disclosed. The results were rated highly, as in the previous assessment, and the issues for the fiscal year ending June 2027 were presented.
| Item | Details |
|---|---|
| Number of directors | 5 directors in total (of whom Not disclosed are outside directors) |
| Committee | Nomination Committee and Compensation Committee (percentage of outside members: not disclosed) |
| Changes this time | The self-assessment results for the fiscal year ending June 2026 were disclosed. The results were rated highly, as in the previous assessment, and the issues for the fiscal year ending June 2027 were presented. |
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.Deliberations and strategic discussions were enhanced through direct responses from personnel responsible for the originating departments, the advance distribution of meeting materials and streamlined explanations during meetings, and the use of off-site meetings.