Governance structure
A voluntary advisory body, the Corporate Value Enhancement Committee, was established under the Board of Directors alongside the existing Nomination and Compensation Committee and Compliance and Risk Committee. Established on 16 July 2026. The committee comprises 5 outside directors and 1 representative director and president, with the representative director and president serving as chair.
| Item | Details |
|---|---|
| Committee | Corporate Value Enhancement Committee (5 outside members / 6 members = 83.3%). The proportions of outside members are not disclosed for the existing Nomination and Compensation Committee or Compliance and Risk Committee. |
| Changes this time | A voluntary advisory body, the Corporate Value Enhancement Committee, was established under the Board of Directors alongside the existing Nomination and Compensation Committee and Compliance and Risk Committee. Established on 16 July 2026. The committee comprises 5 outside directors and 1 representative director and president, with the representative director and president serving as chair. |
Items this document does not state (6)
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 meet the expectations of shareholders and other stakeholders and achieve sustainable growth and the maximization of corporate value over the medium to long term. To combine the objective perspectives of the outside directors with the business expertise of the representative director and president in discussing highly effective strategies.