Contents of this filing
The effectiveness of the Board of Directors was evaluated for fiscal 2025. After confirming that the Board's effectiveness is being maintained, the Company identified enhancing the Board's diversity and expertise, deliberation of management strategies and investment proposals, and dialogue with stakeholders as areas for further improvement.
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 effectiveness of the Board of Directors was evaluated for fiscal 2025. After confirming that the Board's effectiveness is being maintained, the Company identified enhancing the Board's diversity and expertise, deliberation of management strategies and investment proposals, and dialogue with stakeholders as areas for further improvement. |
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 continuously verify whether the Board of Directors is appropriately performing its oversight and decision-making functions and to improve its effectiveness.