Contents of this filing
The Company newly established the "Guidelines for the Board of Directors" and placed the Internal Audit Department under the direct control of the President. It also began operating an educational curriculum using regular and ongoing external content and established the Succession Plan Administration Rules. In addition, the Company decided to absorb a subsidiary through an absorption-type merger effective 1 October 2026 and centralize financial management within the Company.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Company newly established the "Guidelines for the Board of Directors" and placed the Internal Audit Department under the direct control of the President. It also began operating an educational curriculum using regular and ongoing external content and established the Succession Plan Administration Rules. In addition, the Company decided to absorb a subsidiary through an absorption-type merger effective 1 October 2026 and centralize financial management within the Company. |
Items this document does not state (7)
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 corporate value by improving the effectiveness and functionality of the Board of Directors in accordance with the Corporate Governance Code. As measures addressing the issues identified in the previous fiscal year, the Company worked to rebuild and strengthen its governance.