Governance structure
This filing states only the number of directors, not how many of them are outside directors.
In the 45th fiscal year, 1 female director was appointed at the 44th Annual General Meeting of Shareholders, and training was provided for newly appointed directors.
| Item | Details |
|---|---|
| Number of directors | Total number 7 / Of which, outside Not disclosed |
| Changes this time | In the 45th fiscal year, 1 female director was appointed at the 44th Annual General Meeting of Shareholders, and training was provided for newly appointed directors. |
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.The effectiveness of the Board of Directors was evaluated in accordance with the Corporate Governance Code of the Tokyo Stock Exchange. Based on the evaluation, the issues and measures for further enhancing the effectiveness of the Board of Directors are presented.