Ensuring management transparency and objectivity through outside directors
First written in FY2016. 7 of 12 entries say "Restated". Latest entry: 2026-10-13.
14 other companies' latest entry also says "Restated".
- FY2024RaisedAnnual report
「The Board of Directors also consists of 5 directors (Representative Director and President Nojiri Minoru (野尻 穣), Ito Hiroaki (伊藤 浩明), Kusaka Shinya (日下 慎也), Okamoto Shingo (岡本 真吾), and Jiguchi Satoru (事口 悟)) and 4 outside directors (Wada Ichiro (和田 一郎), Kojima Fuyuki (小島 冬樹), Yamada Setsuko (山田 攝子), and Shirayori Mayumi (白寄 まゆみ)).」
The number of outside directors increased from 3 to 4, expanding the framework for independent oversight and advice. - FY2022RestatedAnnual report
「The company's Board of Directors consists of 5 directors (Representative Director and President Nojiri Minoru (野尻 穣), Ito Hiroaki (伊藤 浩明), Kusaka Shinya (日下 慎也), Ariyoshi Masaki (有吉 正樹), and Okamoto Shingo (岡本 真吾)) and 3 outside directors (Asai Satoru (浅井 知), Wada Ichiro (和田 一郎), and Kojima Fuyuki (小島 冬樹)).」
The company maintains a Board structure including 3 outside directors, together with a framework for management oversight and independent advice from outside directors. - FY2021SoftenedAnnual report
「The company has 3 outside directors.」
The number of outside directors decreased from the 4 stated in the previous fiscal year to 3. - FY2020RaisedAnnual report
「The Company has 4 outside directors.」
The number of outside directors increased from 3 to 4, expanding the structure for ensuring management transparency and objectivity. - FY2019RestatedAnnual report
「The company has 3 outside directors.」
The company maintains a structure for management oversight and transparency involving 3 outside directors. - FY2018RaisedAnnual report
「The company's Board of Directors consists of 10 directors, including 3 outside directors, and deliberates and decides on important management matters. Furthermore, since June 2018, the company has appointed 3 outside directors and has worked to ensure management transparency and objectivity.」
The company increased the number of outside directors from 2 to 3, expanding the structure for ensuring management transparency and objectivity. - FY2017RestatedAnnual report
「The company's Board of Directors consists of 9 directors, including 2 outside directors, and deliberates and decides on important management matters. Furthermore, since June 2015, the company has appointed 2 outside directors and has worked to ensure management transparency and objectivity.」
The company reconfirms the Board's composition and the role of 2 outside directors in ensuring management transparency and objectivity. - FY2016First statedAnnual report
「Furthermore, since June 2015, the company has appointed 2 outside directors and has worked to ensure management transparency and objectivity.」
The appointment of 2 outside directors since June 2015 is presented as a specific measure to strengthen governance.