Governance structure
Company with an Audit and Supervisory CommitteeRegarding cross-shareholdings, the Board of Directors discussed the policy and decided on a reduction plan. Number of holdings and amount: Not disclosed
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
The 2025 Board effectiveness evaluation identified 4 key areas for improvement. Compared with the previous evaluation, the report states that the Board of Directors discussed the policy for reducing cross-shareholdings and decided on a reduction plan.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 10 in total (including 5 outside directors) |
| Committee | Nomination and Compensation Committee (proportion of outside members: Not disclosed), Compliance Committee, Environmental Management Committee, and Risk Management and BCM Committee (proportion of outside members: Not disclosed) |
| Policy on cross-shareholdings | Regarding cross-shareholdings, the Board of Directors discussed the policy and decided on a reduction plan. Number of holdings and amount: Not disclosed |
| Changes this time | The 2025 Board effectiveness evaluation identified 4 key areas for improvement. Compared with the previous evaluation, the report states that the Board of Directors discussed the policy for reducing cross-shareholdings and decided on 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.To enhance the effectiveness of the Board of Directors and, based on the evaluation results, further improve the Board’s quality and develop its structure and operational framework.