Governance structure
Company with Three Statutory CommitteesWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
The executive compensation structure for fiscal 2026 was reviewed, and the evaluation weighting for relative TSR, an evaluation metric for equity compensation, was increased from 10% to 20%. Executive appointments, departures and changes in positions occurred in April 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of directors | 13 directors (including 8 outside directors) |
| Committee | Nomination Committee, Compensation Committee, Audit Committee, voluntary Risk Committee, and Conflict of Interest Management Committee (proportion of outside committee members: Not disclosed) |
| Controlling shareholder | Name of the controlling shareholder and parent company and voting rights ratio: Not disclosed |
| Changes this time | The executive compensation structure for fiscal 2026 was reviewed, and the evaluation weighting for relative TSR, an evaluation metric for equity compensation, was increased from 10% to 20%. Executive appointments, departures and changes in positions occurred in April 2026. |
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 further strengthen the linkage with shareholder value.