Worth reading
78Important
Scored from 2 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeNumber of directors16 directors (including 8 outside directors)
Committee2
Nomination Committee and Remuneration Committee. The Nomination Committee has 3 outside members out of 5and the Remuneration Committee has 4 outside members out of 5.
Changes this time
The report states that Nagano Tsuyoshi (永野 毅), Moriwaki Yoichi (森脇 陽一) and Wada Kiyoshi (和田 清) ceased to serve as directors during FY2025. It also states that Koike Masahiro (小池 昌洋) joined the Nomination Committee and Remuneration Committee, Nagano Tsuyoshi (永野 毅) left the Nomination Committee, and Komiya Satoru (小宮 暁) left the Remuneration Committee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 16 directors (including 8 outside directors) |
| Committee | Nomination Committee and Remuneration Committee. The Nomination Committee has 3 outside members out of 5, and the Remuneration Committee has 4 outside members out of 5. |
| Changes this time | The report states that Nagano Tsuyoshi (永野 毅), Moriwaki Yoichi (森脇 陽一) and Wada Kiyoshi (和田 清) ceased to serve as directors during FY2025. It also states that Koike Masahiro (小池 昌洋) joined the Nomination Committee and Remuneration Committee, Nagano Tsuyoshi (永野 毅) left the Nomination Committee, and Komiya Satoru (小宮 暁) left the Remuneration Committee. |
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder
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 explain the reasons for electing and nominating the officers, the duties of each officer, and attendance at meetings during FY2025.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.