Governance by the Board of Directors, Board of Corporate Auditors and Management Strategy Committee
First written in FY2016. 8 of 12 entries say "Advanced", first in FY2019. Latest entry: 2026-06-25.
25 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「Board of Directors: appointment and dismissal Audit and Supervisory Committee: audit and supervision Management Strategy Meeting」
The Company reiterated the relationships among the Board of Directors, Audit and Supervisory Committee, Management Strategy Meeting and Representative Director, showing the existing framework for appointment, supervision and execution. No new body or operating results were indicated. - FY2026AdvancedAnnual report
「The company held 14 meetings of the Board of Directors during the fiscal year ending March 2026, and the attendance of each director was as follows.」
The company discloses the number of meetings held: 14 Board of Directors meetings, 17 Management Strategy Meetings, 6 Nomination and Compensation Advisory Meetings, and 15 Audit and Supervisory Committee meetings. It provides further details on the operation of the existing governance bodies. - FY2024AdvancedAnnual report
「The company held 11 meetings of the Board of Directors during the current fiscal year, and the attendance of each director was as follows.」
The company describes the operating results of its governance structure as a company with an Audit and Supervisory Committee: 11 meetings of the Board of Directors, 17 Management Strategy Meetings, 4 Nomination and Compensation Advisory Meetings, and 10 Audit and Supervisory Committee meetings. - FY2023AdvancedAnnual report
「The company held 13 meetings of the Board of Directors during the current fiscal year, and the attendance of each director was as follows.」
The company discloses specific operating results for the current fiscal year under its structure as a company with an Audit and Supervisory Committee: 13 meetings of the Board of Directors, 18 Management Strategy Meetings, 3 Nomination and Compensation Advisory Meetings, and 8 Audit and Supervisory Committee meetings. - FY2022AdvancedAnnual report
「In addition to holding regular meetings of the Board of Directors based on its annual schedule, the company holds Board meetings as needed. Of the 11 directors, 4, Kato Jun'ichi (加藤淳一), Murata Yoshio (村田佳生), Higashi Tetsuya (東哲也) and Tomotsune Riko (友常理子), are outside directors.\n\nThe Audit and Supervisory Committee meets monthly before meetings of the Board of Directors and at other times as needed. It held a total of 9 meetings during the current fiscal year, each lasting approximately 2 hours.」
The company provides specific details on the actual operation of its governance structure following the transition to a company with an Audit and Supervisory Committee, including 11 directors, 4 outside directors, 9 annual meetings of the Audit and Supervisory Committee, and a 100% attendance rate for all members. - FY2021AdvancedAnnual report
「To strengthen the supervisory functions of the Board of Directors and further enhance corporate governance, while ensuring management transparency and faster business execution, the company transitioned to a company with an Audit and Supervisory Committee pursuant to a resolution at the 141st Annual General Meeting of Shareholders held on 25 June 2020, with the aim of further increasing corporate value. The company has established a corporate governance structure comprising the Board of Directors, Audit and Supervisory Committee, Management Strategy Meeting, and Nomination and Compensation Advisory Meeting.」
The company provides specific details on the actual operation of the structure of the company with an Audit and Supervisory Committee, to which it changed in the previous fiscal year, including the composition and roles of the Board of Directors, Audit and Supervisory Committee, Management Strategy Meeting and Nomination and Compensation Advisory Meeting, as well as the Audit and Supervisory Committee's 6 annual meetings and 100% attendance rate. - FY2020AdvancedAnnual report
「To strengthen the supervisory functions of the Board of Directors and further enhance corporate governance, while ensuring management transparency and faster business execution, the company transitioned to a company with an Audit and Supervisory Committee pursuant to a resolution at the 141st Annual General Meeting of Shareholders held on 25 June 2020, with the aim of further increasing corporate value. The company has established a corporate governance structure comprising the Board of Directors, Audit and Supervisory Committee, Management Strategy Meeting, and Nomination and Compensation Advisory Meeting.」
The company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, and operates a structure comprising the Board of Directors, Audit and Supervisory Committee, Management Strategy Meeting, and Nomination and Compensation Advisory Meeting. - FY2019AdvancedAnnual report
「The company has adopted the corporate auditor system and established a corporate governance structure comprising the Board of Directors, Board of Corporate Auditors, Management Strategy Meeting, and Nomination and Compensation Advisory Meeting.」
The company describes a governance structure that, in addition to the existing Board of Directors, Board of Corporate Auditors and Management Strategy Meeting, includes the Nomination and Compensation Advisory Meeting. - FY2018RestatedAnnual report
「The company has adopted the corporate auditor system and established a corporate governance structure comprising the Board of Directors, Board of Corporate Auditors and Management Strategy Meeting.\nThe Board of Directors comprises 13 directors and generally meets once a month, with 4 corporate auditors in attendance.」
The company has continued its governance structure comprising the corporate auditor system, Board of Directors, Board of Corporate Auditors and Management Strategy Meeting. It states that the Board of Directors comprises 13 directors, with 4 corporate auditors in attendance, and generally meets once a month. - FY2016First statedAnnual report
「The company has adopted the corporate auditor system and established a corporate governance structure comprising the Board of Directors, Board of Corporate Auditors and Management Strategy Meeting.」
The company describes a corporate governance structure based on the corporate auditor system and comprising 3 types of meetings.