Governance structure
As of March 2026, there are 8 directors (including 3 outside directors). Following approval at the General Meeting of Shareholders, the Executive Officer, CFO and Head of the Management Headquarters, and an overseas-born business expert (outside director), became directors. The Company will consider the composition and size of the Board of Directors and the number of female directors going forward.
| Item | Details |
|---|---|
| Number of directors | 8 directors (including 3 outside directors) |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | As of March 2026, there are 8 directors (including 3 outside directors). Following approval at the General Meeting of Shareholders, the Executive Officer, CFO and Head of the Management Headquarters, and an overseas-born business expert (outside director), became directors. The Company will consider the composition and size of the Board of Directors and the number of female directors going forward. |
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.The survey results included views on appointing a director overseeing the Management Headquarters, strengthening the Board's functions based on IT, overseas expansion, diverse perspectives, store development and product development, increasing the number of outside directors and female directors, enhancing deliberation topics, reviewing the performance evaluation method, strengthening internal controls, and the importance of new businesses.