Contents of this filing
The Company conducted an evaluation of the effectiveness of the Board of Directors and identified enhancing training opportunities for each officer, advancing Board operations, including the use of remote meetings, and increasing the diversity of the Board's members as issues. It also stated that adding outside directors would contribute to addressing the diversity issue.
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 Company conducted an evaluation of the effectiveness of the Board of Directors and identified enhancing training opportunities for each officer, advancing Board operations, including the use of remote meetings, and increasing the diversity of the Board's members as issues. It also stated that adding outside directors would contribute to addressing the diversity issue. |
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 further strengthen the functions of the Board of Directors in accordance with the Corporate Governance Code.