Governance structure
This filing states only the number of directors, not how many of them are outside directors.
Improvement was seen in “free and open discussion” and “director training,” which were issues identified in the previous fiscal year. Meanwhile, “promoting digital transformation (DX)” remained an issue, while “crisis response for IT infrastructure” and “establishment and operation of a cybersecurity management framework” were newly recognized as key issues.
| Item | Details |
|---|---|
| Number of directors | Total number 13 / Of which, outside Not disclosed |
| Committee | Name Nomination and Compensation Advisory Committee / Percentage of outside members Not disclosed |
| Changes this time | Improvement was seen in “free and open discussion” and “director training,” which were issues identified in the previous fiscal year. Meanwhile, “promoting digital transformation (DX)” remained an issue, while “crisis response for IT infrastructure” and “establishment and operation of a cybersecurity management framework” were newly recognized as key issues. |
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.Scores for the issues identified in the previous fiscal year improved because, with advice from external experts, the Company designed, collected, tabulated and analyzed the questionnaire, continued providing advance briefings to outside directors, and enhanced training for newly appointed directors.