Management Oversight Through the Separation of Oversight and Execution
First written in FY2016. 5 of 13 entries say "Restated". Latest entry: FY2026.
104 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee. As of the filing date (17 June 2026), it has appointed 7 directors (excluding Directors who are Audit and Supervisory Committee Members), including 4 outside directors, and 3 Directors who are Audit and Supervisory Committee Members, including 2 outside directors.」
Following the transition to a company with an Audit and Supervisory Committee, the Company continues to separate oversight from execution through its executive officer system and has disclosed the current composition of the Board of Directors. - FY2025ReframedAnnual report
「The Company has proposed the following items as agenda items for the ordinary general meeting of shareholders scheduled to be held on 25 June 2025: "Partial Amendments to the Articles of Incorporation," "Election of 8 Directors (excluding Directors who are Audit and Supervisory Committee Members)," and "Election of 3 Directors who are Audit and Supervisory Committee Members." If these proposals are approved and adopted, the Company will transition to a company with an Audit and Supervisory Committee.」
The Company indicated plans to transition from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee while maintaining the separation of oversight from execution. - FY2023Update to board compositionAnnual report
「The Company is a company with an Audit & Supervisory Board and has appointed 8 directors, including 4 outside directors, and 5 Audit & Supervisory Board members, including 4 outside members.」
The Company disclosed a structure of 8 directors, with the number of outside directors changing from 3 to 4, while continuing to separate oversight from execution. - FY2023-Q1RestatedAnnual report
「There were no changes in officers during the cumulative second-quarter period following the submission date of the annual securities report for the previous fiscal year.」
The Company confirmed that there were no changes among officers and no material changes to the existing management oversight structure, which separates oversight from execution. - FY2022Update to board compositionAnnual report
「As of the filing date, the management structure comprises 7 directors, including 3 outside directors. The Company has introduced an executive officer system to separate oversight from execution, enabling the Board of Directors to exercise highly effective oversight from an independent and objective standpoint.」
The Company disclosed a structure of 7 directors, including 3 outside directors, while maintaining the separation of oversight from execution. - FY2022-Q1RestatedAnnual report
「During the cumulative first-quarter period, there were no changes among officers after the filing date of the securities report for the previous fiscal year and during the cumulative quarterly period.」
The composition of officers remained unchanged, confirming that there were no material changes to the existing management oversight structure, which separates oversight from execution. - FY2021Update to board compositionAnnual report
「As of the filing date, the management structure comprises 8 directors, including 3 outside directors. The Company has introduced an executive officer system to separate oversight from execution, enabling the Board of Directors to exercise highly effective oversight from an independent and objective standpoint.」
The Company disclosed a structure of 8 directors, including 3 outside directors, while continuing its policy of separating oversight from execution. - FY2018RestatedAnnual report
「As of the filing date, the management structure comprises 10 directors, including 2 outside directors. The Company has introduced an executive officer system to separate oversight from execution, enabling the Board of Directors to exercise highly effective oversight from an independent and objective standpoint.」
The Company continues to have 10 directors, including 2 outside directors, and to separate oversight from execution through its executive officer system. - FY2017RestatedAnnual report
「As of the filing date, the management structure comprises 10 directors, including 2 outside directors. The Company has introduced an executive officer system to separate oversight from execution, enabling the Board of Directors to exercise highly effective oversight from an independent and objective standpoint.」
The Company continues to have 10 directors, including 2 outside directors, and to separate oversight from execution through its executive officer system. - FY2016First statedAnnual report
「The Company has introduced an executive officer system to separate oversight from execution, enabling the Board of Directors to exercise highly effective oversight from an independent and objective standpoint.」
The Company uses a structure that includes an executive officer system and 2 outside directors to strengthen governance.