Governance structure
Evaluation of the measures to prevent recurrence was removed from the matters for consideration by the Corporate Value Enhancement and Governance Reform Committee, and an internal committee to be established by the company will continue to consider and address them. Analysis of the causes and consideration and recommendations regarding measures to prevent recurrence will continue.
| Item | Details |
|---|---|
| Committee | Corporate Value Enhancement and Governance Reform Committee (percentage of outside members: Not disclosed) |
| Changes this time | Evaluation of the measures to prevent recurrence was removed from the matters for consideration by the Corporate Value Enhancement and Governance Reform Committee, and an internal committee to be established by the company will continue to consider and address them. Analysis of the causes and consideration and recommendations regarding measures to prevent recurrence will continue. |
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.Because it is desirable to evaluate the measures to prevent recurrence on an ongoing basis, the company decided to establish an internal committee to consider and address them on an ongoing basis, rather than having them handled by a time-limited committee.