Strengthening Oversight and Decision-Making Through Outside Officer and Executive Officer Systems
First written in FY2017. 3 of 10 entries say "Advanced", first in FY2019. Latest entry: 2026-05-21.
7 other companies' latest entry also says "Other".
- 2026-05-21OtherChanges in Officers
「At the 29th Annual General Meeting of Shareholders held today and the extraordinary meeting of the Board of Directors held subsequently, we resolved the following matters concerning director appointments and hereby notify you accordingly.」
Following resolutions on director appointments, disclosed a structure comprising the Representative Director, President and CEO, 3 outside directors and 1 full-time director serving on the Audit and Supervisory Committee. The original canonical thread remains unchanged. - FY2026Updated board activity resultsAnnual report
「During the fiscal year, the regular meetings of the Board of Directors were held 12 times, with each meeting lasting approximately 1 hour and 33 minutes.」
The company disclosed Board of Directors activity, including 12 meetings during the year, 5 written resolutions, 55 matters for resolution and 71 matters reported. - FY2024AdvancedAnnual report
「By making Audit & Supervisory Committee members responsible for auditing the execution of directors' duties members of the Board of Directors, we seek to strengthen auditing and oversight of executive directors and further enhance our corporate governance structure. Accordingly, pursuant to a resolution of the 26th Annual General Meeting of Shareholders held on 24 May 2023, we changed from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee.」
Following the change to a company with an Audit & Supervisory Committee, the company discloses a structure comprising 9 directors, including 6 outside directors, with independent outside directors accounting for more than two-thirds of the Board of Directors. - FY2022Board composition updatedAnnual report
「3 of the 6 directors are outside directors. We seek to strengthen management oversight through their balanced recommendations, based on experience in corporate management and other areas and provided from a position independent of management and controlling shareholders.」
The company discloses a Board of Directors comprising 6 members, including 3 outside directors, updating the composition to reflect the number of outside directors. - FY2021Board composition updatedAnnual report
「2 of the 6 directors are outside directors. We seek to strengthen management oversight through their balanced recommendations, based on experience in corporate management and other areas and provided from a position independent of management and controlling shareholders.」
The company discloses a Board of Directors comprising 6 members, including 2 outside directors. The composition has been updated to reflect the number of outside directors. - FY2020AdvancedAnnual report
「The Board of Directors is the company's management decision-making body and, as of the filing date, comprises 6 directors with extensive expertise in the fields in which they have developed their careers. In principle, it meets once a month and whenever necessary, and important management matters are discussed and decided by the Board of Directors in addition to the General Meeting of Shareholders. 3 of the 6 directors are outside directors. Their balanced recommendations, based on experience as corporate managers and other experience and provided from a position independent of management and controlling shareholders, are recognized as strengthening the Board's management oversight function.」
The company specifies a Board of Directors comprising 6 members, including 3 outside directors, and discloses a decision-making and oversight structure involving monthly and ad hoc meetings. - FY2019AdvancedAnnual report
「The Board of Directors, which is the company's management decision-making body, comprises 7 directors as of the filing date and generally meets once a month, as well as whenever necessary. 3 of the 7 directors are outside directors, whose recommendations from an external perspective are recognized as strengthening the Board's management oversight function.」
The company discloses a Board of Directors comprising 7 members, including 3 outside directors, together with an oversight and decision-making structure incorporating the executive officer meetings and audit framework. - FY2017First statedAnnual report
「To ensure soundness, transparency and efficiency in management, we have adopted an effective corporate governance structure based on a company with an audit and supervisory committee, strengthening management oversight through the appointment of independent outside directors and outside Audit & Supervisory Board members, and accelerating and improving the efficiency of decision-making and business execution through measures including the introduction of an executive officer system.」
The company describes a structure based on a company with an Audit & Supervisory Board that strengthens oversight and decision-making functions through a combination of outside directors, outside Audit & Supervisory Board members and an executive officer system.