Contents of this filing
As a result of the evaluation of the Board of Directors' effectiveness for fiscal 2025, we identified the following issues and decided on measures for improvement: updating and revising management strategies and plans in response to changes in the external environment, following up on the medium-term management plan, conducting post-investment effectiveness reviews, and providing opportunities for internal officers to acquire knowledge.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | As a result of the evaluation of the Board of Directors' effectiveness for fiscal 2025, we identified the following issues and decided on measures for improvement: updating and revising management strategies and plans in response to changes in the external environment, following up on the medium-term management plan, conducting post-investment effectiveness reviews, and providing opportunities for internal officers to acquire knowledge. |
Items this document does not state (7)
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 achieve sustainable growth and enhance corporate value over the medium to long term, we regularly analyze and evaluate the effectiveness of the Board of Directors and consider and implement measures to address the issues identified.