Governance structure
Company with an Audit and Supervisory CommitteeThe company will acquire and hold cross-shareholdings when it determines that they are necessary to maintain and strengthen business relationships and will contribute to sustainable growth and the enhancement of corporate value over the medium to long term. Shares whose holding has little significance will be disposed of or reduced as quickly as possible. Each year, the company will review the purpose of holding each individual issue and its benefits and risks in relation to the cost of capital, and disclose the results. The company will formulate a plan to reduce cross-shareholdings and proceed with the reductions. Number of issues and amount: Not disclosed
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
The Corporate Governance Guidelines were established and took effect on 1 October 2026. Specific changes compared with the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Up to 11 directors, excluding directors who are Audit and Supervisory Committee members, and up to 4 directors who are Audit and Supervisory Committee members. Maximum total: 15. Actual number of outside directors: Not disclosed |
| Committee | Nomination Review Committee: composed of at least 3 independent outside directors. Compensation Review Committee: composed of at least 5 members, with a majority being independent outside directors. The chair of both committees is an independent outside director. |
| Policy on cross-shareholdings | The company will acquire and hold cross-shareholdings when it determines that they are necessary to maintain and strengthen business relationships and will contribute to sustainable growth and the enhancement of corporate value over the medium to long term. Shares whose holding has little significance will be disposed of or reduced as quickly as possible. Each year, the company will review the purpose of holding each individual issue and its benefits and risks in relation to the cost of capital, and disclose the results. The company will formulate a plan to reduce cross-shareholdings and proceed with the reductions. Number of issues and amount: Not disclosed |
| Changes this time | The Corporate Governance Guidelines were established and took effect on 1 October 2026. Specific changes compared with the previous report: Not disclosed |
Items this document does not state (3)
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 contribute to the company's sustainable growth and the enhancement of corporate value over the medium to long term. As a commitment to stakeholders, to improve the soundness and transparency of management and establish effective corporate governance.