Governance structure
At a meeting of the Board of Directors held on 26 June 2026, a resolution was passed to establish the Corporate Value Enhancement and Governance Reform Committee.
| Item | Details |
|---|---|
| Committee | Corporate Value Enhancement and Governance Reform Committee: 2/3 outside members (2 of the 3 members, including the chair; the attorney's affiliation is not specified in the body of the notice) |
| Changes this time | At a meeting of the Board of Directors held on 26 June 2026, a resolution was passed to establish the Corporate Value Enhancement and Governance Reform Committee. |
Items this document does not state (6)
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.To restore market confidence, which declined following the disclaimer of an audit opinion and corrections to financial results, strengthen corporate governance, and consider specific measures to enhance corporate value over the medium to long term.