CSR
Governance Data
Corporate Governance Data
Basic Policy & Disclosure Approach
We disclose key data related to enhancing transparency in corporate governance and establishing a sound management structure.
| Item | Unit | FY2025 | FY2026 |
|---|---|---|---|
| ■ Board of Directors | |||
| Number of Directors | Persons | 6 | Under Calculation |
| Ratio of Outside Directors | % | 50 | Under Calculation |
| Ratio of Female Executive Officers | % | 33.3 | Under Calculation |
| Number of Board Meetings Held | Meetings | 13 | Under Calculation |
| Attendance Rate at Board Meetings | % | 98.7 | Under Calculation |
| ■ Compliance | |||
| Number of Whistleblowing Cases | Cases | 0 | Under Calculation |
| Compliance Training Participation Rate | % | 100 | Under Calculation |
Unless otherwise noted, the scope of reporting covers non-consolidated operations.