Governance structure
In fiscal 2025, as in the previous fiscal year, the Company conducted a third-party evaluation, including individual interviews with all Board members by an independent external organization. It also advanced improvements such as posting videos explaining agenda items before Board meetings and introducing interpretation services.
| Item | Details |
|---|---|
| Committee | Name Nomination and Compensation Committee / Percentage of outside members Not disclosed |
| Changes this time | In fiscal 2025, as in the previous fiscal year, the Company conducted a third-party evaluation, including individual interviews with all Board members by an independent external organization. It also advanced improvements such as posting videos explaining agenda items before Board meetings and introducing interpretation services. |
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.To enhance the evaluation and improve its objectivity, secure time for discussions on important management issues, create an environment in which foreign outside directors can participate more easily in discussions, and improve the effectiveness of the Board of Directors.