Contents of this filing
The Board of Directors resolved to launch a Corporate Governance Reform Project. With a view to the annual general meeting of shareholders for the fiscal year ending March 2027, the Company aims to transition to a structure in which outside directors constitute a majority of the Board of Directors. The project will consider reforms to the corporate governance structure, generational transition among management personnel, the division of roles between management and execution, governing bodies, the development of management personnel, and the remuneration structure and decision-making process.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Board of Directors resolved to launch a Corporate Governance Reform Project. With a view to the annual general meeting of shareholders for the fiscal year ending March 2027, the Company aims to transition to a structure in which outside directors constitute a majority of the Board of Directors. The project will consider reforms to the corporate governance structure, generational transition among management personnel, the division of roles between management and execution, governing bodies, the development of management personnel, and the remuneration structure and decision-making process. |
Items this document does not state (7)
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 make corporate governance reform more effective, enhance management transparency and fairness, and achieve sustained growth in corporate value.