Governance structure
Company with an Audit & Supervisory BoardWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Updated and disclosed information for the year since the publication of last year’s Sustainability Report, covering the business environment, human resources issues, the external rollout of Jobs, Medium-Term Management Plan 2028, the sustainability implementation framework and key issues. Details of changes to the framework since the previous report are Not disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 8 directors in total, including 4 outside directors |
| Committee | Nomination Committee, Compensation Committee, Sustainability Committee, and Risk and Compliance Committee. The proportion of outside committee members is Not disclosed. |
| Controlling shareholder | The report states that the founding family has a high ownership stake, but the name of the controlling shareholder and its voting rights ratio are Not disclosed. |
| Changes this time | Updated and disclosed information for the year since the publication of last year’s Sustainability Report, covering the business environment, human resources issues, the external rollout of Jobs, Medium-Term Management Plan 2028, the sustainability implementation framework and key issues. Details of changes to the framework since the previous report are Not 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 contribute to the sustainable development of society and achieve sustainable growth in the corporate value of ビーインググループ by disclosing its sustainability initiatives, key issues, targets and implementation framework.