Governance structure
Company with an Audit and Supervisory CommitteeReduction of cross-shareholdings
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
In June 2026, the representative director and president changed to Doi Hitoshi (土井仁). The Board of Directors has 9 members, 5 of whom are outside directors, and all Audit and Supervisory Committee members are independent outside directors. Whether this represents a change from the previous report: not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 9, including 5 outside directors |
| Committee | Nominating and Compensation Advisory Committee, proportion of outside members: not disclosed |
| Policy on cross-shareholdings | Reduction of cross-shareholdings |
| Changes this time | In June 2026, the representative director and president changed to Doi Hitoshi (土井仁). The Board of Directors has 9 members, 5 of whom are outside directors, and all Audit and Supervisory Committee members are independent outside directors. Whether this represents a change from the previous report: not disclosed. |
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 objectives are to enhance corporate value and capital efficiency, speed up decision-making and execution, and incorporate external perspectives and expertise into management.