Governance structure
Company with Three CommitteesImplement thorough timely disclosure processes, consult the Tokyo Stock Exchange at an early stage, strengthen information sharing within the responsible department, reinforce the disclosure department, provide training for disclosure personnel and other departments, and manage viewing records.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Committees |
| Committee | Nomination Committee, Compensation Committee, and Audit Committee. Proportion of outside committee members: Not disclosed |
| Changes this time | Implement thorough timely disclosure processes, consult the Tokyo Stock Exchange at an early stage, strengthen information sharing within the responsible department, reinforce the disclosure department, provide training for disclosure personnel and other departments, and manage viewing records. |
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.There is a risk that delays in transmitting information from the department where a fact requiring disclosure arises to the person responsible for disclosure could lead to delayed timely disclosure. The measures are also intended to prevent insufficient awareness of timely disclosure requirements, ensure appropriate decision-making, and strengthen the relevant framework.