Governance structure
The Company conducted an evaluation of the effectiveness of its Board of Directors for fiscal 2025 and determined that its effectiveness was generally ensured. It identified securing expertise in finance, overseas business and DX, the time allocated to deliberations, investor relations, succession planning, and DX strategy as key areas for fiscal 2026.
| Item | Details |
|---|---|
| Number of directors | 5 directors (the number of outside directors is Not disclosed) |
| Changes this time | The Company conducted an evaluation of the effectiveness of its Board of Directors for fiscal 2025 and determined that its effectiveness was generally ensured. It identified securing expertise in finance, overseas business and DX, the time allocated to deliberations, investor relations, succession planning, and DX strategy as key areas for fiscal 2026. |
Items this document does not state (6)
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 increase corporate value, the Company conducted surveys and gathered opinions from directors and Audit & Supervisory Board members, including outside officers, and analyzed and evaluated the results at Board of Directors meetings.