Governance structure
Company with an Audit and Supervisory CommitteeThe Company conducted an evaluation of the Board of Directors’ effectiveness and confirmed that its effectiveness is ensured. The diversity of the Board’s members was identified as an issue, and the Company stated that the appointment of an outside director on 27 March 2026 will help address it.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 directors in total, including 3 outside directors who are Audit and Supervisory Committee members |
| Committee | Audit and Supervisory Committee; proportion of outside committee members: Not disclosed |
| Changes this time | The Company conducted an evaluation of the Board of Directors’ effectiveness and confirmed that its effectiveness is ensured. The diversity of the Board’s members was identified as an issue, and the Company stated that the appointment of an outside director on 27 March 2026 will help address it. |
Items this document does not state (4)
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 further enhance the Board of Directors’ functions as part of the Company’s response to the Corporate Governance Code and its efforts to strengthen the corporate governance system under the Medium-Term Management Plan 2027.