Governance structure
Company with an Audit and Supervisory Committee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.
The company will keep the ratio to consolidated net assets below 20% in the fiscal year ended March 2025 and aims to reduce it to below 15% by the fiscal year ending March 2028. The number of listed shareholdings was 57 in the fiscal year ended March 2025.
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 10 / Of which, outside 4 |
| Committee | Name Management Advisory Committee, Nomination Advisory Committee, Compensation Advisory Committee, Audit and Supervisory Committee, Group Risk and Compliance Meeting, Sustainability Meeting / Percentage of outside members Not disclosed |
| Policy on cross-shareholdings | The company will keep the ratio to consolidated net assets below 20% in the fiscal year ended March 2025 and aims to reduce it to below 15% by the fiscal year ending March 2028. The number of listed shareholdings was 57 in the fiscal year ended March 2025. |
Items this document does not state (4)
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.For strategic shareholdings, the company set a target of keeping the ratio to consolidated net assets below 20% in the fiscal year ended March 2025 and aims to reduce it to below 15% by the fiscal year ending March 2028. No other reasons for the changes are stated in the main text.