Governance structure
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
As initiatives for fiscal 2026, the Company will continue training for the next generation of management and discussions led by outside directors, hold discussions on overseas expansion and risk management, share the status of ESG and SDGs activities through the Sustainability Committee, and establish forums for open discussion outside Board meetings 4 times a year.
| Item | Details |
|---|---|
| Number of directors | Total number 5 / Of which, outside 3 |
| Committee | Name Sustainability Committee / Percentage of outside members Not disclosed |
| Changes this time | As initiatives for fiscal 2026, the Company will continue training for the next generation of management and discussions led by outside directors, hold discussions on overseas expansion and risk management, share the status of ESG and SDGs activities through the Sustainability Committee, and establish forums for open discussion outside Board meetings 4 times a year. |
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 enhance the effectiveness of the Board of Directors and increase corporate value in accordance with the Corporate Governance Code.