Oversight and execution structure based on the separation of management and execution
First written in FY2025. 1 of 3 entries say "Advanced", first in FY2026. Latest entry: 2026-06-26.
105 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「The Company shall have, in addition to the general meeting of shareholders and directors, the following organs: (1) Board of Directors; (2) Audit & Supervisory Board Members; (3) Audit & Supervisory Board; and (4) Accounting Auditor.」
The Articles of Incorporation establish an organisational structure comprising the Board of Directors, Audit & Supervisory Board Members, Audit & Supervisory Board and Accounting Auditor, reaffirming the existing oversight and execution framework. - FY2026AdvancedAnnual report
「To further strengthen its management structure, the Company has submitted a proposal to the annual general meeting of shareholders scheduled for 25 June 2026 to increase the number of independent outside directors by 1.」
The proposed composition would increase the number of outside directors from 2 to 3 and result in women accounting for 20% of directors and Audit & Supervisory Board members. - FY2025First statedAnnual report
「The basic approach to the Company’s corporate governance is to establish and operate a system that enhances corporate competitiveness and achieves sustainable growth in corporate value by improving management transparency and fairness, accelerating management through coordination from oversight to execution, and linking those functions.」
The Board of Directors provides oversight, executive officers handle execution, and the Audit & Supervisory Board, internal audit and financial audit functions work together.