Oversight Framework through an Executive Officer System and Outside Officers
First written in FY2017. 5 of 12 entries say "Advanced", first in FY2018. Latest entry: 2026-06-29.
98 other companies' latest entry also says "Restated".
- FY2025Planned increase in the number of outside directors and outside Audit & Supervisory Board membersAnnual report
「If the proposal is approved and adopted as originally submitted, there will be 4 outside directors and 3 outside Audit & Supervisory Board members.」
The company submitted to the Annual General Meeting of Shareholders a proposal to change the officer structure to 7 directors including 4 outside directors, and 4 Audit & Supervisory Board members including 3 outside members. - FY2024ReframedAnnual report
「The Board of Directors consists of 6 directors, including 3 outside directors, as of 27 June 2024」
The company reorganized the Board into a 6-member structure including 3 outside directors, changing from the former 7-member structure including 4 outside directors. - FY2023AdvancedAnnual report
「As part of its sustainability promotion framework, the company established a Sustainability Committee as an advisory body to the Board of Directors, comprising 5 directors, including 4 outside directors, to provide oversight and guidance. It also established a Sustainability Strategy Committee on the executive side, where it will define areas of focus from the 4 perspectives of "ESG+B" and deepen discussions with a view to reflecting them in business strategy through appropriate allocation of management resources.」
The company established a Sustainability Committee as an advisory body to the Board of Directors and built an oversight and execution framework combining it with the executive-side Sustainability Strategy Committee. - FY2022ReframedAnnual report
「The Board of Directors consists of 7 directors, including 4 outside directors, as of 30 June 2022」
While maintaining 4 outside directors, the company reorganized the Board of Directors from 12 to 7 members. The rolling plan set out a policy of strengthening oversight and execution functions by separating them through a review of the Board's composition. - FY2021AdvancedAnnual report
「Representative Director and Chairman Imai Masanori, April 2021: appointed Representative Director and Chairman (current)」
In April 2021, the company's top management changed from Imai Masanori to Representative Director and Chairman and Otani Seisuke to Representative Director and President. The 12-director structure, including 4 outside directors, continues. - FY2020AdvancedAnnual report
「The Board of Directors consists of 12 directors, including 4 outside directors, as of 10 July 2020」
The number of outside directors increased from 3 to 4, and the Board of Directors expanded from 10 to 12 members. The new plan also set a target of outside directors and outside Audit & Supervisory Board members accounting for at least 50% of the total. - FY2019RestatedAnnual report
「The Board of Directors consists of 10 directors, including 3 outside directors, as of 28 June 2019. In principle, it meets once a month to make decisions on important management matters and oversee business execution.」
The company continues to maintain an oversight framework comprising a Board of Directors including 3 outside directors, an executive officer system, and an Audit & Supervisory Board. - FY2018AdvancedAnnual report
「The Board of Directors consists of 10 directors, including 3 outside directors, as of 29 June 2018. In principle, it meets once a month to make decisions on important management matters and oversee business execution.」
The number of outside directors increased from 2 to 3, expanding the Board of Directors' oversight framework. The company also described a framework comprising the executive officer system, Management Committee, Strategy Committee, and Audit & Supervisory Board. - FY2017First statedAnnual report
「The Board of Directors consists of 10 directors, including 2 outside directors, as of 30 June 2017. In principle, it meets once a month to make decisions on important management matters and oversee business execution.」
The company described a corporate governance structure comprising an executive officer system, 2 outside directors, 5 Audit & Supervisory Board members, and decision-making and oversight by the Board of Directors.