Governance structure
Company with Three Statutory Committees社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
RSUs were newly introduced for executive officers from fiscal 2025. The composition of executive officers’ compensation was changed from fiscal 2026 onward.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | Total number 7 / Outside 5 |
| Committee | Name Nomination Committee, Compensation Committee, Audit Committee / Percentage of outside members Nomination Committee All 5 members (100%) / Compensation Committee All 5 members (100%) / Audit Committee All 5 members (100%) |
| Changes this time | RSUs were newly introduced for executive officers from fiscal 2025. The composition of executive officers’ compensation was changed from fiscal 2026 onward. |
Items this document does not state (4)
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 increase executive officers’ awareness of and motivation to contribute to enhancing corporate value over the medium to long term, and to secure talented personnel by providing compensation levels and a compensation structure that are competitive with those of global companies in Japan and overseas.