Governance structure
Company with an Audit & Supervisory BoardReduction of cross-shareholdings
Policy regarding shares of other companies held to maintain business relationships and for other purposes.
The KPI for performance evaluation was changed from ROE to ROIC
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 10 directors (including 4 outside directors) |
| Committee | Governance Advisory Committee (the proportions of outside and independent outside members are not disclosed), Sustainability Promotion Committee (the proportions of outside and independent outside members are not disclosed) |
| Policy on cross-shareholdings | Reduction of cross-shareholdings |
| Changes this time | The KPI for performance evaluation was changed from ROE to ROIC |
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 maintain constant awareness and understanding of the efficiency of capital invested across the company. To maximize corporate value through the optimal allocation of management resources, clearer investment decisions, and changes in behavior at the operational level.