Contents of this filing
The Company conducted an effectiveness evaluation of the Board of Directors for the fiscal year ending September 2026 and identified strengthening deliberations on medium- to long-term corporate strategy as a future issue and policy response. It will review the matters submitted to the Board annually and work to enhance dialogue between outside directors and executive officers. It also reviewed the skill requirements for the Board as a whole.
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 conducted an effectiveness evaluation of the Board of Directors for the fiscal year ending September 2026 and identified strengthening deliberations on medium- to long-term corporate strategy as a future issue and policy response. It will review the matters submitted to the Board annually and work to enhance dialogue between outside directors and executive officers. It also reviewed the skill requirements for the Board as a whole. |
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.The Company recognized that deliberations on medium- to long-term corporate strategy and the medium-term management plan should be further strengthened. It will enhance discussions of important agenda items, eliminate information gaps and encourage more active debate through dialogue between outside directors and executive officers.