Governance structure
Company with an Audit and Supervisory CommitteeThe company aims to reduce policy-held shares and bring them to less than 15% of consolidated net assets in the fiscal year ending March 2028. The number of listed holdings was 68 in the fiscal year ending March 2024, 57 in the fiscal year ending March 2025, and 53 in the fiscal year ending March 2026. The balance based on book value was ¥42.1 billion in the fiscal year ending March 2024, ¥29.5 billion in the fiscal year ending March 2025, and ¥23.3 billion in the fiscal year ending March 2026. Based on the amount recorded on the balance sheet, the figures were ¥185.7 billion, ¥79.2 billion, and ¥74.5 billion, respectively.
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
The changes from the previous report are not specified.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 10 directors (including 4 outside directors) |
| Committee | Nomination Advisory Committee, Compensation Advisory Committee, and Management Advisory Council (proportion of outside members: Not disclosed) |
| Policy on cross-shareholdings | The company aims to reduce policy-held shares and bring them to less than 15% of consolidated net assets in the fiscal year ending March 2028. The number of listed holdings was 68 in the fiscal year ending March 2024, 57 in the fiscal year ending March 2025, and 53 in the fiscal year ending March 2026. The balance based on book value was ¥42.1 billion in the fiscal year ending March 2024, ¥29.5 billion in the fiscal year ending March 2025, and ¥23.3 billion in the fiscal year ending March 2026. Based on the amount recorded on the balance sheet, the figures were ¥185.7 billion, ¥79.2 billion, and ¥74.5 billion, respectively. |
| Changes this time | The changes from the previous report are not specified. |
Items this document does not state (3)
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 report states a target for reducing policy-held shares, but does not specify the reason in the main text.