Governance structure
The Company conducted an evaluation of the Board of Directors' effectiveness and identified the selection and development of successors, the identification and verification of risks when making decisions, and training for directors as areas for improvement. Going forward, it will address these matters through the Sustainability Committee, Risk Management Committee and internal secretariat.
| Item | Details |
|---|---|
| Committee | Sustainability Committee, Risk Management Committee (percentage of external members: Not disclosed) |
| Changes this time | The Company conducted an evaluation of the Board of Directors' effectiveness and identified the selection and development of successors, the identification and verification of risks when making decisions, and training for directors as areas for improvement. Going forward, it will address these matters through the Sustainability Committee, Risk Management Committee and internal secretariat. |
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 conducted the analysis and evaluation to enhance the functions of the Board of Directors. The results indicated that 3 items had relatively more room for improvement than the other items, and the Company will pursue continuous improvement.