[Important Issues] Strengthening Corporate Governance

Policy and Basic Approach

Scroll sideways for an overview of the table below.

Key sustainability issues	Corresponding SDGs	Action plans	Indicators (KPI)	FY2025 Targets	FY2022 Results	FY2022 Topics for initiatives
Strengthening Corporate Governance		Strengthen corporate governance of the entire group and manage in a highly transparent and sound manner.	Number of times that the assessment on the effectiveness of the Board of Directors meetings is evaluated	Once per year	Once	Conducted a questionnaire about assessment on the effectiveness of the Board of Directors, ascertained the current situation, identified issues, and formulated measures under an action plan. Improvements underway. Enhanced timely disclosure information, Corporate Governance Report and disclosure of Company's Articles of Incorporation in English Promoted adoption of DX in management of the Board of Directors Appointed one Independent Outside Audit & Supervisory Board Member Promoted formulation of intellectual property policy and strategy for intellectual properties (responding to the revised Corporate Governance Code) Promoted disclosure policies for human resource development and enhancing the internal work environment (responding to the revised Corporate Governance Code)
Strengthening Corporate Governance			Number of times internal business audits are performed by the Audit Division	60 times in four years	22 times