A Transparent Management Structure Including an Executive Officer System and Outside Officers
First written in FY2017. 5 of 9 entries say "Restated". Latest entry: 2026-06-25.
99 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「取締役/取締役会」
コーポレート・ガバナンス体制模式図において、取締役会、経営会議、執行役員、指名報酬諮問委員会、監査役会等からなる経営・監督体制を図示している。 - FY2026Changes in board composition and greater detail on nomination and compensation deliberationsAnnual report
「As of the filing date, 23 June 2026, the Board of Directors comprises 9 directors, including 4 outside directors. It decides basic management policies and important matters and supervises the execution of duties by executive officers.」
The Board has changed from 12 directors, including 5 outside directors, as disclosed for FY2024 to 9 directors, including 4 outside directors, as of the filing date. The composition and recommendations of the Nomination and Compensation Advisory Committee, as well as its 6 annual meetings, are also described in greater detail. - 2026-05-29AdvancedGeneral Meetings of Shareholders
「The candidates for director are as follows.」
取締役9名の選任議案において、代表取締役会長・社長の体制、社外・独立取締役4名および新任取締役候補者を開示している。 - FY2024AdvancedAnnual report
「The Board of Directors, which comprises 12 directors, including 5 outside directors, decides basic management policies and important matters and supervises the execution of duties by executive officers.」
The company discloses the specific structure of its management and oversight framework, including the executive officer system, 5 outside directors, 2 outside audit & supervisory board members, the Management Committee and the Risk Management Committee. - FY2023-Q3RestatedAnnual report
「No new business or other risks arose during the nine months ended 31 December. There were also no material changes to the business and other risks described in the securities report for the previous fiscal year.」
The company states that there have been no new risks or significant changes to existing business and other risks related to governance and internal controls. - FY2020RestatedAnnual report
「The fundamental principle of our corporate governance is to establish an efficient and highly transparent management structure in order to further enhance the trust of all stakeholders, including shareholders, customers and business partners, and to implement our basic management policies through accurate and swift decision-making.」
The company continues to maintain stakeholder trust, swift decision-making, and an efficient and highly transparent management structure as the fundamentals of its governance. - FY2019RestatedAnnual report
「The fundamental principle of our corporate governance is to establish an efficient and highly transparent management structure in order to further enhance the trust of all stakeholders, including shareholders, customers and business partners, and to implement our basic management policies through accurate and swift decision-making.」
The company continues to maintain stakeholder trust, swift decision-making, and an efficient and highly transparent management structure as the fundamentals of its governance. - FY2018RestatedAnnual report
「The fundamental principle of our corporate governance is to establish an efficient and highly transparent management structure in order to further enhance the trust of all stakeholders, including shareholders, customers and business partners, and to implement our basic management policies through accurate and swift decision-making.」
The company continues to maintain stakeholder trust, swift decision-making, and an efficient and highly transparent management structure as the fundamentals of its governance. - FY2017First statedAnnual report
「The fundamental principle of our corporate governance is to establish an efficient and highly transparent management structure in order to further enhance the trust of all stakeholders, including shareholders, customers and business partners, and to implement our basic management policies through accurate and swift decision-making.」
The company’s basic corporate governance principles include stakeholder trust, swift decision-making, and an efficient and highly transparent management structure.