Governance structure
The results of the fiscal 2025 evaluation of the effectiveness of the Board of Directors and future issues were confirmed. The changes from the previous report itself: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 5 directors in total, including 3 outside directors |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | The results of the fiscal 2025 evaluation of the effectiveness of the Board of Directors and future issues were confirmed. The changes from the previous report itself: Not disclosed |
Items this document does not state (5)
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.Based on the results of aggregating and analyzing the questionnaire responses, the company exchanged views on identifying issues and initiatives going forward. The diverse skills and experience of the directors, the system for sharing and explaining information in advance, and an environment conducive to speaking freely were identified as strengths.