Governance structure
Company with an Audit and Supervisory CommitteeThe Company transitioned to a company with an Audit and Supervisory Committee in June 2025. In April 2026, the representative director and president changed. Other changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | The Company transitioned to a company with an Audit and Supervisory Committee in June 2025. In April 2026, the representative director and president changed. Other changes from the previous report: 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 help stakeholders understand the current status and challenges of the ShinMaywa Group. It also aims to report on activities and results toward giving concrete form to the long-term vision and long-term management plan.