Governance structure
Company with an Audit and Supervisory CommitteeThe Company conducted an evaluation of the Board of Directors’ effectiveness for fiscal 2025 and determined an action plan for the future. The Company identified deepening outside directors’ understanding of the business and enhancing discussions on sustainability as key issues.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 8 Directors, including 4 Outside Directors |
| Committee | Nomination and Compensation Committee, Compliance and Risk Management Committee, and Sustainability Committee (proportion of outside members: Not disclosed) |
| Changes this time | The Company conducted an evaluation of the Board of Directors’ effectiveness for fiscal 2025 and determined an action plan for the future. The Company identified deepening outside directors’ understanding of the business and enhancing discussions on sustainability as key issues. |
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 enhance the effectiveness of the Board of Directors and further improve its functions.