Governance structure
States that independent director Umemoto Tatsuo (梅本龍夫) was elected chair of the board on 26 March 2026 and that the acquisition of Schmidbauer was completed in October 2025. Differences from the previous report are Not disclosed.
| Item | Details |
|---|---|
| Number of directors | 8 directors, including 6 outside directors, based on the directors' list and references to outside directors in the report. |
| Committee | CSR Committee and Risk Management Committee. The proportion of outside committee members is Not disclosed. |
| Changes this time | States that independent director Umemoto Tatsuo (梅本龍夫) was elected chair of the board on 26 March 2026 and that the acquisition of Schmidbauer was completed in October 2025. Differences from the previous report are Not disclosed. |
Items this document does not state (5)
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 provide an overview of CSR activities and report on initiatives related to sustainable growth, environmental impact management, strengthening compliance, and enhancing the board's supervisory functions.