Contents of this filing
The effectiveness of the Board of Directors for the fiscal year ending March 2026 was evaluated and analyzed, confirming that the Board’s composition, operation and meeting frequency were appropriate. Going forward, discussions concerning the medium- to long-term management strategy will be further enhanced.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The effectiveness of the Board of Directors for the fiscal year ending March 2026 was evaluated and analyzed, confirming that the Board’s composition, operation and meeting frequency were appropriate. Going forward, discussions concerning the medium- to long-term management strategy will be further enhanced. |
Items this document does not state (7)
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 enhance the effectiveness of the Board of Directors and strengthen corporate governance functions.