Governance structure
Company with an Audit & Supervisory BoardWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
From the fiscal year ended November 2025, the company began collecting environmental data, including GHG emissions (Scope 1 and Scope 2). The Nomination and Compensation Committee met 2 times, and the Special Committee met 3 times. Other changes from the previous period are Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 10 directors in total, including 4 outside directors (independent outside directors account for 40.0%) |
| Committee | Voluntary Nomination and Compensation Committee (a majority of the members are independent outside directors, and the chair is an independent outside director). Special Committee (a majority of the members are independent outside directors, and the chair is an independent outside director) |
| Controlling shareholder | Transactions with the controlling shareholder are disclosed, but the names of the controlling shareholder and parent company and their voting rights ratios are Not disclosed |
| Changes this time | From the fiscal year ended November 2025, the company began collecting environmental data, including GHG emissions (Scope 1 and Scope 2). The Nomination and Compensation Committee met 2 times, and the Special Committee met 3 times. Other changes from the previous period are Not disclosed |
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 company stated that it began collecting environmental data, including GHG emissions, from the fiscal year ended November 2025 in order to measure and visualize its environmental impact. No specific reasons were stated for changes in the other metrics.