Governance structure
Company with an Audit and Supervisory CommitteeThe Board of Directors discussed the policy and approved a reduction plan. The number of holdings and their value are not disclosed.
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
The FY2025 Board of Directors effectiveness evaluation identified 4 key areas for improvement. Compared with the previous evaluation, the report states that the Board of Directors discussed the policy on reducing cross-shareholdings and approved a reduction plan.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 10 (including 5 outside directors) |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Policy on cross-shareholdings | The Board of Directors discussed the policy and approved a reduction plan. The number of holdings and their value are not disclosed. |
| Changes this time | The FY2025 Board of Directors effectiveness evaluation identified 4 key areas for improvement. Compared with the previous evaluation, the report states that the Board of Directors discussed the policy on reducing cross-shareholdings and approved a reduction plan. |
Items this document does not state (3)
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 conducted a self-assessment through a questionnaire and discussed areas for improvement with the aim of enhancing the effectiveness of the Board of Directors. It also used an external service provider's questionnaire service to compare its evaluation with those of other companies.