Governance structure
From FY2025 onward, the Nomination and Compensation Advisory Committee will be chaired by an outside director. In FY2025, 6 of the 9 directors were outside directors and 2 were female directors. Whether this represents a change from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 9 directors in total, including 6 outside directors (FY2025) |
| Committee | Nomination and Compensation Advisory Committee. Proportion of outside members: Not disclosed |
| Changes this time | From FY2025 onward, the Nomination and Compensation Advisory Committee will be chaired by an outside director. In FY2025, 6 of the 9 directors were outside directors and 2 were female directors. Whether this represents a change from the previous report: Not disclosed |
Items this document does not state (5)
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 clearly communicate to stakeholders the progress of the medium-term management plan and initiatives to improve the effectiveness of the Board of Directors.