Supervisory framework comprising outside directors, committees and internal audit
First written in FY2017. 3 of 6 entries say "Restated". Latest entry: FY2026.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Board of Directors is chaired by the Representative Director and President and, as of 26 May 2026, comprises 7 directors who are not Audit & Supervisory Committee Members, including 4 outside directors, and 3 directors who are Audit & Supervisory Committee Members, including 2 outside directors.」
It continues to disclose the composition of the Board of Directors and the supervisory framework involving outside directors at a company with an Audit & Supervisory Committee. - FY2025RestatedAnnual report
「The Board of Directors is chaired by the Representative Director and President and comprises 8 directors who are not Audit & Supervisory Committee Members, including 4 outside directors, and 3 directors who are Audit & Supervisory Committee Members, including 2 outside directors.」
The company continues to disclose the composition of the Board of Directors and the supervisory framework involving outside directors and Audit & Supervisory Committee Members following the transition to a company with an Audit & Supervisory Committee. - FY2024ReframedAnnual report
「The Board of Directors is chaired by the Representative Director and President and comprises 8 directors who are not Audit & Supervisory Committee Members, including 4 outside directors, and 3 directors who are Audit & Supervisory Committee Members, including 2 outside directors.」
Following the transition to a company with an Audit & Supervisory Committee, the company changed to a framework comprising directors who are not Audit & Supervisory Committee Members and directors who are Audit & Supervisory Committee Members. - FY2019AdvancedAnnual report
「The Board of Directors comprises 9 directors, including 4 outside directors, and deliberates and resolves important matters as the highest decision-making body for the management of the group as a whole. The company has also established the Corporate Governance Committee, the Nomination and Compensation Advisory Committee and the Compliance Committee as voluntary advisory committees to the Board of Directors.」
The Board of Directors increased from the previous 8 members to 9, including 4 outside directors. The framework includes voluntary committees for corporate governance, nomination and compensation, and compliance, as well as the Executive Committee. - FY2018RestatedAnnual report
「The Board of Directors, comprising 8 directors, including 4 outside directors, functions as the highest decision-making body for management of the group as a whole. The audit & supervisory board members, including 3 outside audit & supervisory board members, attend Board of Directors meetings independently and have established a system for auditing the fulfillment of the duty of care and duty of loyalty in the execution of the Board's duties.」
The supervisory framework, including 4 outside directors and 3 outside Audit & Supervisory Board Members, continues. - FY2017First statedAnnual report
「The Board of Directors comprises 8 directors, including 4 outside directors, and functions as the highest decision-making body for the management of the group as a whole. The Audit & Supervisory Board Members, including 3 outside Audit & Supervisory Board Members, attend Board of Directors meetings from an independent standpoint and audit the performance of duties, including the duty of care of a prudent manager and the duty of loyalty, in the execution of the Board's business. The company has established this supervisory framework.」
It describes a framework combining 4 outside directors among the 8 directors, the Audit & Supervisory Board Members including 3 outside members, various committees and the internal audit department.