Incorporating External Perspectives Through Multiple Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2016. 6 of 11 entries say "Restated". Latest entry: 2026-06-30.
2 other companies' latest entry also says "Restated".
- FY2024AdvancedAnnual report
「As of 18 June 2024, the Board of Directors consisted of 11 members: 7 directors excluding directors serving as Audit and Supervisory Committee members, of whom 3 were independent outside directors, and 4 directors serving as Audit and Supervisory Committee members, of whom 3 were independent outside directors (7 men and 4 women; women accounted for 36.4%). The Board chair was independent outside director Kameoka Tsuyoshi (亀岡 剛).」
Following the transition to a company with an Audit and Supervisory Committee, the 11-member structure, including 6 independent outside directors, has been maintained, with independent outside directors constituting a majority of the Board. - FY2023AdvancedAnnual report
「As of 20 June 2023, the Board of Directors consisted of 9 members: 4 executive directors with extensive business experience at the Company and 5 outside directors with objective and specialized perspectives and diverse knowledge (7 men and 2 women; women accounted for 22.2%). The Board chair was outside director Otsuka Norio (大塚 紀男).」
The number of outside directors increased from 4 to 5, so outside directors constituted a majority of the 9-member Board. - FY2022AdvancedAnnual report
「The Board consists of 8 members: 4 inside directors with extensive business experience at the Company and 4 outside directors with objective and specialized perspectives and diverse knowledge (6 men and 2 women).」
The number of outside directors increased from 3 to 4, so 4 of the 8 directors are outside directors. - FY2020AdvancedAnnual report
「As of 18 June 2020, the Board consisted of 7 members: 4 inside directors with extensive business experience at the Company and 3 outside directors with objective and specialized perspectives and diverse knowledge (5 men and 2 women).」
The number of outside directors increased from 2 to 3, establishing a structure in which outside directors accounted for at least one-third of the Board. - FY2016First statedAnnual report
「We have appointed multiple outside directors to receive appropriate advice and recommendations from an external, objective perspective on our management and to strengthen the Board of Directors' oversight function.」
As of 16 June 2016, 2 outside directors and 4 outside corporate auditors had been appointed, and independence criteria had also been established.