Announced details
Audit and governance
Women account for 30% of directors and outside directors account for 50%. The 2030 target of having women account for 30% of officers was achieved four years ahead of schedule.
The position of outside director (Audit and Supervisory Committee member) changed from vacant to Okawa Sanae (大川 紗苗). She was also designated as an independent officer.
21st Floor, SHIBUYA Tower, SHIBUYA SAKURA STAGE, 1-1 Sakuragaokacho, Shibuya-ku, Tokyo (Ceres headquarters)
The company states that it aims to achieve sustained growth in corporate value. The specific impact on revenue and profit is Not disclosed.
The company does not address Contract Value / Offering price.
Tokyo Stock Exchange (the Prime Market’s target of having women account for at least 30% of officers by 2030)
| Item | Details |
|---|---|
| Relationship with the Company | The position of outside director (Audit and Supervisory Committee member) changed from vacant to Okawa Sanae (大川 紗苗). She was also designated as an independent officer. |
| Contract Date | 30 March 2026 (elected at the 21st Annual General Meeting of Shareholders) |
| Launch date | 30 March 2026 (appointment and commencement) |
| Applicable area | Audit and governance |
| Location | 21st Floor, SHIBUYA Tower, SHIBUYA SAKURA STAGE, 1-1 Sakuragaokacho, Shibuya-ku, Tokyo (Ceres headquarters) |
| Quantitative Effects | Women account for 30% of directors and outside directors account for 50%. The 2030 target of having women account for 30% of officers was achieved four years ahead of schedule. |
| Impact on Business Performance | The company states that it aims to achieve sustained growth in corporate value. The specific impact on revenue and profit is Not disclosed. |
| Source | Tokyo Stock Exchange (the Prime Market’s target of having women account for at least 30% of officers by 2030) |
Items this document does not state (10)
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 strengthen the audit framework in response to the expansion of the company’s business areas and rapid organizational growth. The company also aims to strengthen its governance framework by leveraging Okawa Sanae’s (大川 紗苗) expertise in finance, accounting and taxation, as well as her independent and objective perspective.