Governance structure
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
From the fiscal year ending August 2026, the company began evaluating the effectiveness of the Board of Directors, holding regular prior meetings with outside directors, arranging free discussions, and operating a system to link discussions between the Nomination and Compensation Committee and the Board of Directors.
| Item | Details |
|---|---|
| Number of directors | 9 in total, including 6 outside directors (3 internal directors and 6 independent outside directors) |
| Number of independent officers | 6 (independent outside directors) |
| Committee | Nomination and Compensation Committee. The proportion of outside members is not disclosed |
| Changes this time | From the fiscal year ending August 2026, the company began evaluating the effectiveness of the Board of Directors, holding regular prior meetings with outside directors, arranging free discussions, and operating a system to link discussions between the Nomination and Compensation Committee and the Board of Directors. |
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 ensure that the Board of Directors appropriately fulfills its roles and responsibilities and continuously exercises its decision-making and oversight functions in ways that contribute to the sustainable enhancement of corporate value.