Strengthening Decision-Making and Oversight Through Nomination and Compensation Advisory Committees and the Executive Officer System
First written in FY2019. 1 of 6 entries say "Advanced", first in 2026-06-11. Latest entry: FY2026.
7 other companies' latest entry also says "Other".
- FY2026Planned Change in the Composition of the Board and Audit and Supervisory CommitteeAnnual report
「If this proposal is approved as originally submitted, the Board of Directors will comprise 11 directors, including 3 directors who are Audit and Supervisory Committee members, of whom 6 will be outside directors, and the Audit and Supervisory Committee will comprise 3 outside directors who are Audit and Supervisory Committee members.」
The composition is scheduled to change from 10 directors and 5 outside directors as of the filing date to 11 directors and 6 outside directors if the proposals at the annual general meeting of shareholders are approved. It is also planned that all 3 Audit and Supervisory Committee members will be outside directors. - 2026-06-11AdvancedGovernance
「2026年6月26日開催の定時株主総会で新たに郡司島氏、小川氏を独立社外取締役として選任するため」
独立社外取締役2名の新任予定と、独立役員としての指定が開示され、指名・監督体制の具体的な更新が示されている。 - FY2024Update to board compositionAnnual report
「The Board of Directors comprises 10 directors, including 3 directors who are Audit and Supervisory Committee members, of whom 5 are outside directors.」
The composition changed from 11 directors and 6 outside directors to 10 directors and 5 outside directors. The structure based on the Nomination and Remuneration Advisory Committees, Management Committee and executive officer system continues. - FY2023Update to oversight structure including 6 outside directorsAnnual report
「The Board of Directors comprises 11 directors, including 3 directors who are Audit and Supervisory Committee members, of whom 6 are outside directors.」
The total number of directors remains 11, while the number of outside directors increased from the 5 stated previously to 6. The decision-making and oversight structure through the Nomination and Remuneration Advisory Committees, Management Committee and executive officer system also continues. - FY2021Update to board composition and advisory and executive structureAnnual report
「The Board of Directors comprises 11 directors, including 3 directors who are Audit and Supervisory Committee members, of whom 5 are outside directors.」
While continuing the decision-making and oversight structure based on the Nomination and Remuneration Advisory Committees, Management Committee and executive officer system, the company states that the Board of Directors comprises 11 members, down from 12, including 5 outside directors. - FY2019First statedAnnual report
「The Board of Directors consists of 12 directors, including 3 directors serving as Audit and Supervisory Committee members, of whom 5 are outside directors. The Board meets at least once a month, and important matters are decided by the Board after review, as necessary, by the Human Resources and Organization Committee, Nomination Advisory Committee, Compensation Advisory Committee and Management Committee, which advise the president. The Company has also adopted an executive officer system, positioning the Board as the body responsible for determining basic management policies and supervising business execution, while executive officers execute business in accordance with policies determined by the Board.」
The disclosure describes a structure combining the company with an Audit and Supervisory Committee, the Human Resources and Organization Committee, Nomination Advisory Committee, Compensation Advisory Committee, Management Committee and executive officer system to ensure transparent, objective and prompt decision-making.