Expanding Outside Directors and Establishing Nomination and Compensation Committees
First written in FY2016. 7 of 13 entries say "Restated". Latest entry: 2026-08-28.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- 2026-08-28RestatedChanges in Directors and Officers
「At the 40th annual general meeting of shareholders held today, the election of 9 directors and 1 audit & supervisory board member was approved. At the subsequent meeting of the Board of Directors, the Company determined the directors with titles and other matters, and hereby announces the details as follows.」
The Company reaffirmed its governance structure through disclosure of its officer structure, including 3 outside directors and 2 outside audit & supervisory board members. - FY2026RestatedAnnual report
「The current number of outside directors is 3, and the current number of outside corporate auditors is 2.」
We continue to maintain a governance framework comprising 3 outside directors, 2 outside corporate auditors, and the Nomination and Compensation Committee. - FY2025RestatedAnnual report
「The current number of outside directors is 3. The current number of outside corporate auditors is 2. In addition, a majority of the Board of Corporate Auditors consists of outside corporate auditors」
We continue to maintain a framework comprising 3 outside directors, 2 outside corporate auditors, and a Board of Corporate Auditors with a majority of outside corporate auditors. - FY2024Change in outside directors while maintaining 3 directorsAnnual report
「Pursuant to a resolution at the Extraordinary General Meeting of Shareholders held on 29 January 2024, 1 outside director was additionally elected. Two directors retired upon expiration of their terms at the conclusion of the Annual General Meeting of Shareholders held on 29 August 2024, and 1 additional outside director was elected pursuant to a resolution at the same meeting, bringing the current number to 3.」
Following the additional election of Aizawa Ai (相澤 愛), 2 directors retired, and Sonobe Tsuneo (園部経夫) was additionally elected. The outside-director structure now comprises 3 directors. - FY2024-Q3AdvancedAnnual report
「Director Aizawa Ai (相澤 愛) is an outside director and an independent officer designated under the rules of Tokyo Stock Exchange, Inc.」
Aizawa Ai (相澤 愛) was newly appointed as an outside director effective 29 January 2024 and designated as an independent officer. - FY2023SoftenedAnnual report
「Pursuant to a resolution at the Annual General Meeting of Shareholders held on 28 August 2019, 2 additional outside directors were elected; 1 director resigned effective 31 May 2020; pursuant to a resolution at the Annual General Meeting of Shareholders held on 26 August 2020, 1 additional outside director was elected; and 2 directors resigned effective 23 May 2023, bringing the current number to 3.」
The number of outside directors changed from the previous 5 to 3 following the resignation of 2 directors effective 23 May 2023. The Nomination and Compensation Committee continues to operate. - FY2022RestatedAnnual report
「Pursuant to a resolution at the Annual General Meeting of Shareholders held on 25 August 2016, 1 outside director was additionally elected. Pursuant to a resolution at the Annual General Meeting of Shareholders held on 28 August 2019, 2 additional outside directors were elected. One director retired upon resignation effective 31 May 2020, but 1 additional outside director was elected pursuant to a resolution at the Annual General Meeting of Shareholders held on 26 August 2020, bringing the current number to 5.」
We continue to maintain a governance framework comprising 5 outside directors and the Nomination and Compensation Committee. - FY2021RestatedAnnual report
「Pursuant to a resolution at the Annual General Meeting of Shareholders held on 25 August 2016, 1 outside director was additionally elected. Pursuant to a resolution at the Annual General Meeting of Shareholders held on 28 August 2019, 2 additional outside directors were elected. One director retired upon resignation effective 31 May 2020, but 1 additional outside director was elected pursuant to a resolution at the Annual General Meeting of Shareholders held on 26 August 2020, bringing the current number to 5.」
We continue to maintain a governance framework comprising 5 outside directors and the Nomination and Compensation Committee. - FY2020AdvancedAnnual report
「Pursuant to a resolution at the Annual General Meeting of Shareholders held on 25 August 2016, 1 outside director was additionally elected. Pursuant to a resolution at the Annual General Meeting of Shareholders held on 28 August 2019, 2 additional outside directors were elected. One director retired upon resignation effective 31 May 2020, but 1 additional outside director was elected pursuant to a resolution at the Annual General Meeting of Shareholders held on 26 August 2020, bringing the current number to 5.」
Following the additional election and resignation of outside directors, the current number of outside directors is 5. The Nomination and Compensation Committee also continues to operate. - FY2018RestatedAnnual report
「Pursuant to a resolution at the 30th Annual General Meeting of Shareholders held on 25 August 2016, 1 additional outside director was elected, bringing the current number to 3.」
We continue to maintain a framework comprising 3 outside directors and a Nomination and Compensation Committee with a majority of outside officers. - FY2016First statedAnnual report
「To further enhance corporate governance, 1 additional outside director was elected pursuant to a resolution at the 30th Annual General Meeting of Shareholders held on 25 August 2016, bringing the current total to 3.」
The company has 3 outside directors and established a nomination and compensation committee with a majority of outside directors.