Governance structure
As a response to the issues identified in the previous fiscal year, certain improvements were confirmed in the monitoring framework and oversight of group companies' governance. Going forward, the Company will strengthen the operation of the Board, monitoring of key matters, and deliberations on investment and M&A transactions.
| Item | Details |
|---|---|
| Committee | Committees and other bodies established within the executive function (percentage of outside members: Not disclosed) |
| Changes this time | As a response to the issues identified in the previous fiscal year, certain improvements were confirmed in the monitoring framework and oversight of group companies' governance. Going forward, the Company will strengthen the operation of the Board, monitoring of key matters, and deliberations on investment and M&A transactions. |
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.The evaluation was conducted to support sustainable growth and enhance corporate value over the medium to long term. To further improve effectiveness, the Company determined that it needs to focus deliberations on important agenda items, strengthen monitoring, and conduct broader and more in-depth deliberations on investment and M&A transactions.