Governance structure
Company with an Audit & Supervisory BoardSee Chapter 2, 1.(5) Policy on Policy-Held Shares and pages 110–112 of the 89th Fiscal Year Securities Report (specific policy for reducing such holdings, number of issues, and amount: Not disclosed)
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
Marked as “Updated,” the report includes updates to the 2026 skills matrix for directors and Audit & Supervisory Board members, initiatives to improve the effectiveness of the Board of Directors, and the activities and operating status of each advisory committee. Other specific changes: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Committee | President Nomination Advisory Committee, Human Resources Advisory Committee, Compensation Advisory Committee, and Corporate Governance Committee (proportion of external members: Not disclosed) |
| Policy on cross-shareholdings | See Chapter 2, 1.(5) Policy on Policy-Held Shares and pages 110–112 of the 89th Fiscal Year Securities Report (specific policy for reducing such holdings, number of issues, and amount: Not disclosed) |
| Changes this time | Marked as “Updated,” the report includes updates to the 2026 skills matrix for directors and Audit & Supervisory Board members, initiatives to improve the effectiveness of the Board of Directors, and the activities and operating status of each advisory committee. Other specific changes: Not disclosed |
Items this document does not state (4)
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 promote constructive dialogue with investors, the company discloses the implementation status of the Corporate Governance Code, the appointment and dismissal of the President and CEO and directors, and the effectiveness evaluation of the Board of Directors.