Corporate governance system diagram
We promote corporate governance by establishing the structure shown below.
Details on each committee and system are available on our website under Corporate governance.
* Composition as of the end of June 2025
Board of Directors
In addition to regular monthly meetings of the Board of Directors, extraordinary meetings are held as necessary and when appropriate.
The Board of Directors, as a management decision-making body, resolves important matters in accordance with the Board of Directors regulations and supervises the status of business execution by the Directors.
No. of meetings held in FY2025
17 times
No. of members
8
Inside Directors
2
Outside Directors
3
Outside Audit & Supervisory Board Members
3
Audit & Supervisory Board
The Audit & Supervisory Board, which meets regularly once a month and as necessary, determines audit policies and plans, and exchanges opinions on compliance issues.
In addition, they receive quarterly explanations and reports on financial results from the accounting auditor, and exchange information and opinions with the accounting auditor as necessary.
No. of meetings held in FY2025
14 times
No. of members
3
Outside Audit & Supervisory Board Members
3
Nomination Committee
The Nomination Committee deliberates on matters related to the education and development of successors in CEO succession planning, as well as matters related to the appointment and dismissal of Directors.
No. of meetings held in FY2025
1 time
No. of members
8
Inside Directors
2
Outside Directors
3
Outside Audit & Supervisory Board Members
3
Remuneration Committee
The Remuneration Committee deliberates and confirms the remuneration amounts and evaluations of individual Directors within the scope of the remuneration system and maximum amount of remuneration decided by the general meeting of shareholders and the Board of Directors.
No. of meetings held in FY2025
2 times
No. of members
3
Outside Directors
3
Compliance Committee
- No. of meetings held
in FY2025 - 12 times
The Compliance Committee, chaired by the Representative Director and consisting of full-time Audit & Supervisory Board Members, the Company’s Executive Officers, and Directors of its main domestic subsidiaries and employees selected from within the Company, confirms the level of compliance with laws and regulations and conducts related education as necessary. Each Director or Executive Officer works to raise awareness of compliance by ensuring that all departments under their control are thoroughly aware of compliance.
Sustainability Committee
- No. of meetings held
in FY2025 - 2 times
Chaired by the President and Representative Director, the Committee consists of the Company’s inside Directors, Executive Officers, and Directors of its main domestic subsidiaries. The Committee discusses, evaluates, and formulates policies and action plans related to sustainability; monitors and reviews progress on KPIs for material issues; and reports the results of these discussions for deliberation at Board of Directors meetings.
Group Management Committee
- No. of meetings held
in FY2025 - 12 times
The Group Management Committee, led by the Directors and Executive Officers of the Group, discusses important matters such as analysis of the recent business environment and performance trends, and medium- to long-term business strategies.
