Contents of this filing
An executive officer system was introduced effective 26 June 2026. Under the system, executive officers are appointed by the Board of Directors and execute their assigned duties under the direction and authority of the representative director.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | An executive officer system was introduced effective 26 June 2026. Under the system, executive officers are appointed by the Board of Directors and execute their assigned duties under the direction and authority of the representative director. |
Items this document does not state (7)
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 purpose is to strengthen the Board of Directors’ oversight function and clarify the authority and responsibilities of the executive side, thereby establishing a swift and flexible business execution structure capable of responding promptly to changes in the business environment. The Company also aims to develop the next generation of management personnel, enhance corporate value on a sustainable basis, and further strengthen corporate governance.