Strengthening Governance Through the Executive Officer System and Outside Officers
First written in FY2016. 4 of 7 entries say "Advanced", first in FY2020. Latest entry: 2026-09-25.
29 other companies' latest entry also says "Advanced".
- 2026-09-25AdvancedChanges in Officers
「当社は、本日の定時株主総会及び取締役会において、新役員体制及び新執行役員体制について決議いたしましたので、下記のとおりお知らせいたします。」
取締役・監査役の新体制に加え、2026年10月1日付の執行役員体制を決議し、取締役の人事管掌や執行役員の担当領域を具体化した。canonical thread は変更しない。 - FY2026Review of the executive structureAnnual report
「The Board of Directors consists of 5 members, including 2 outside directors. In addition to holding a regular board meeting once a month, the Board meets extraordinarily as necessary. The company has proposed, as agenda items for the annual general meeting of shareholders scheduled for 25 September 2026, the "Election of 5 Directors" and the "Election of 2 Audit & Supervisory Board Members."」
Described a structure consisting of 5 directors, including 2 outside directors, and submitted a proposal to review the executive structure, including the Audit & Supervisory Board Members. - FY2024AdvancedAnnual report
「During the fiscal year, the company held a Board of Directors meeting once a month. Attendance by each director was as follows.」
The company disclosed that the Board of Directors, including 2 outside directors, met 20 times during the fiscal year and provided each director's attendance record. - FY2023AdvancedAnnual report
「The Board of Directors consists of 7 members, including 2 outside directors. In addition to holding regular Board meetings once a month, the Board holds extraordinary meetings as needed, facilitating prompt and accurate exchanges of views on matters for resolution and reporting, ensuring the effectiveness of mutual supervision among directors, and making important management decisions.」
The company described a 7-member Board of Directors, including 2 outside directors, and specified that meetings are held at least once a month and that the Board performs an oversight function. - FY2020AdvancedAnnual report
「The Board of Directors consists of 5 members, including 2 outside directors. In addition to holding regular Board meetings once a month, the Board holds extraordinary meetings as needed, facilitating prompt and accurate exchanges of views on matters for resolution and reporting, ensuring the effectiveness of mutual supervision among directors, and making important management decisions.」
The company described an oversight structure comprising a 5-member Board of Directors, including 2 outside directors, and an Audit & Supervisory Board with 3 outside Audit & Supervisory Board members. - FY2018RestatedAnnual report
「To improve the efficiency of business execution, the company introduced an executive officer system on 1 February 2008 and is also working to strengthen corporate governance.」
The company continues to describe the efficiency gains in business execution and strengthened governance achieved through the executive officer system. - FY2016First statedAnnual report
「To improve the efficiency of business execution, the company introduced an executive officer system on 1 February 2008 and is also working to strengthen corporate governance.」
The company describes its governance structure, including the executive officer system, outside directors, the Audit & Supervisory Board and executive officer meetings.