Governance structure
Company with an Audit and Supervisory Committee社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
The effectiveness evaluation for fiscal 2025 identified discussions aimed at enhancing corporate value over the medium to long term, with a focus on capital efficiency and other factors, as well as group-company governance and safety initiatives, as issues and initiatives for fiscal 2026. No changes to the system or the composition of officers from the previous report were disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 15 / Of which, outside 8 independent officers |
| Number of independent officers | 10 independent officers (the number shown as independent officers in the Board of Directors composition table) |
| Committee | Name Nomination and Compensation Advisory Committee / Percentage of outside members 5 independent outside directors out of 6 directors (83.3%) |
| Changes this time | The effectiveness evaluation for fiscal 2025 identified discussions aimed at enhancing corporate value over the medium to long term, with a focus on capital efficiency and other factors, as well as group-company governance and safety initiatives, as issues and initiatives for fiscal 2026. No changes to the system or the composition of officers from the previous report were disclosed. |
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 ensure the effectiveness of the Board of Directors with a view to enhancing corporate value over the medium to long term; to prevent recurrence following governance-related incidents at group companies; to strengthen the safety and risk management systems; and to enhance corporate value with a focus on capital efficiency.