Governance structure
The Company evaluated the effectiveness of the Board of Directors and indicated its policy of increasing opportunities to discuss medium- to long-term management issues, improving business efficiency and profitability with an awareness of the cost of capital, and setting quantitative targets and KPIs. No changes from the previous evaluation were disclosed.
| Item | Details |
|---|---|
| Number of directors | Total: 8 directors; number of outside directors: Not disclosed |
| Changes this time | The Company evaluated the effectiveness of the Board of Directors and indicated its policy of increasing opportunities to discuss medium- to long-term management issues, improving business efficiency and profitability with an awareness of the cost of capital, and setting quantitative targets and KPIs. No changes from the previous evaluation were disclosed. |
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 Company confirmed the need to increase opportunities to discuss management issues from a medium- to long-term perspective in order to enhance the effectiveness of the Board of Directors and continue increasing corporate value. In particular, it will examine ways to improve business efficiency and profitability across the Company with an awareness of the cost of capital.