Governance structure
Company with an Audit and Supervisory Committee社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
The company conducted an evaluation of the effectiveness of the Board of Directors in fiscal 2025 and identified areas for improvement and initiatives for the future. No changes from the previous report were specified.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 9 / Of which, outside 3 |
| Committee | Committees established Nomination Committee, Compensation Committee, and Audit and Supervisory Committee / Percentage of outside members Not disclosed |
| Changes this time | The company conducted an evaluation of the effectiveness of the Board of Directors in fiscal 2025 and identified areas for improvement and initiatives for the future. No changes from the previous report were specified. |
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 improve the Board of Directors’ effectiveness and enhance corporate value, the company conducted a questionnaire with support from an external organization, as well as analysis and evaluation by the Board of Directors. The company identified as areas for improvement discussions of medium- to long-term management strategies, the business portfolio and capital policy, the provision of materials in advance, and enhanced training for directors and executive officers.