Governance structure
Company with an Audit and Supervisory CommitteeRegarding the enhancement of materials for reviewing the status of business execution by directors other than the Representative Directors and Directors serving as Audit and Supervisory Committee members, which was identified as an issue in the previous evaluation, the Company confirmed that it would continue addressing the matter. The Company will further promote information sharing, including with outside directors serving as Audit and Supervisory Committee members.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Changes this time | Regarding the enhancement of materials for reviewing the status of business execution by directors other than the Representative Directors and Directors serving as Audit and Supervisory Committee members, which was identified as an issue in the previous evaluation, the Company confirmed that it would continue addressing the matter. The Company will further promote information sharing, including with outside directors serving as Audit and Supervisory Committee members. |
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 enhance the effectiveness of the Board of Directors in accordance with the Corporate Governance Code and promote the sustainable growth of the Company Group and the enhancement of corporate value. By enhancing materials and information sharing, the Company aims to further strengthen its internal control functions and support prompt and appropriate management decisions.