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.
Regarding the previous fiscal year's issues, the Company presented the status of its responses concerning the succession plan, personnel evaluation system, evaluation and compensation by the Nomination and Compensation Committee, medium-term management plan, and appointment of a CFO, and identified new issues for the fiscal year ending December 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 10 / Of which, outside 4 |
| Number of independent officers | 6 |
| Committee | Name Nomination and Compensation Committee / Percentage of outside members Not disclosed |
| Changes this time | Regarding the previous fiscal year's issues, the Company presented the status of its responses concerning the succession plan, personnel evaluation system, evaluation and compensation by the Nomination and Compensation Committee, medium-term management plan, and appointment of a CFO, and identified new issues for the fiscal year ending December 2026. |
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.The outside expert recognized the improvement in effectiveness based on the Company's response to the previous fiscal year's issues, the normalization of Board operations, the reduction in financial burden following full repayment of the syndicated loan, prospects for improving profitability and securing working capital, and the removal of the note regarding the going concern assumption.