Governance structure
The effectiveness of the Board of Directors was evaluated, and five areas were identified as issues to be addressed going forward. Of the issues identified last fiscal year, the Company determined that it had made improvements in areas including providing more opportunities for constructive dialogue with shareholders.
| Item | Details |
|---|---|
| Number of directors | 5 in total, including not disclosed outside directors |
| Committee | Advisory Committee (proportion of outside members: not disclosed) |
| Changes this time | The effectiveness of the Board of Directors was evaluated, and five areas were identified as issues to be addressed going forward. Of the issues identified last fiscal year, the Company determined that it had made improvements in areas including providing more opportunities for constructive dialogue with shareholders. |
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.The Company stated that it analyzes and evaluates the effectiveness of the Board of Directors and promotes improvement measures as part of its efforts to strengthen corporate governance. It also explained that, following an information leakage incident concerning suspicions of compliance violations, it is working to prevent a recurrence and restore trust.