Strengthening Corporate Governance and Improving Transparency
First written in FY2016. 5 of 12 entries say "Restated". Latest entry: 2026-06-25.
98 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「12 directors (including 4 outside directors)」
The corporate governance diagram discloses the composition of the Board of Directors. - FY2026Update on the composition and activities of the Board of Directors and committeesAnnual report
「During the fiscal year, the company held 13 Board of Directors meetings. The Nomination and Compensation Committee consisted of 5 members, comprising 3 independent outside directors and 2 representative directors, and held 3 meetings during the fiscal year.」
The company updated the number of Board of Directors meetings held during the year, attendance, and the Nomination and Compensation Committee's change in composition and meeting record during the fiscal year. - FY2025Update on the composition and activities of the Board of Directors and committeesAnnual report
「As of the filing date, the company is managed by a 12-member Board of Directors, including 4 outside directors, centered on the representative directors. The Nomination and Compensation Committee consists of 8 members, comprising 5 independent outside directors and 3 representative directors, and held 4 meetings.」
The company disclosed a 12-member Board of Directors including 4 outside directors, and updated the Nomination and Compensation Committee composition to 5 independent outside directors and 3 representative directors, with 4 meetings held during the year. - FY2024AdvancedAnnual report
「During the fiscal year, before the 75th Annual General Meeting of Shareholders held on 22 June 2023, the company’s Nomination and Compensation Committee consisted of 7 members, comprising 5 independent outside directors and 2 representative directors, and held 3 meetings. After the Annual General Meeting, it consisted of 8 members, comprising 5 independent outside directors and 3 representative directors, and held 3 meetings. Attendance was 100% at every meeting.」
The company disclosed that the Nomination and Compensation Committee, composed of a majority of independent outside directors, held 6 meetings during the fiscal year with 100% attendance at each meeting, as well as the matters deliberated, including succession planning. - FY2022AdvancedAnnual report
「To strengthen the fairness, transparency and objectivity of procedures for nominating director candidates and determining director compensation, and to enhance corporate governance, the company established a Nomination and Compensation Committee as an advisory body to the Board of Directors, with a majority of its members being independent outside directors.」
In addition to a Board of Directors including 5 outside directors, the company specified the Nomination and Compensation Committee as a governance body with a majority of independent outside directors. - FY2021AdvancedAnnual report
「As of the filing date, the company is managed by a 15-member Board of Directors, including 5 outside directors, centered on the representative director and president, who also serves as chair, and the representative director and chairman. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board Members, including 2 outside members, centered on a full-time Audit & Supervisory Board Member who serves as chair and designated Audit & Supervisory Board Member.」
The company disclosed a Board of Directors structure in which the number of outside directors changed from 3 to 5, and specified its governance structure, including the outside oversight function. - FY2019AdvancedAnnual report
「As of the filing date, the company is managed by a 16-member Board of Directors, including 3 outside directors, centered on the representative director and president, who also serves as chair, and the representative director and chairman. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board Members, including 2 outside members, centered on 1 full-time Audit & Supervisory Board Member who serves as chair and designated Audit & Supervisory Board Member.」
The company specifically disclosed the composition of the Board of Directors and Audit & Supervisory Board, including 3 outside directors and 2 outside Audit & Supervisory Board Members, and the oversight structure drawing on independent expertise. - FY2017RestatedAnnual report
「The company recognizes strengthening and enhancing corporate governance as an important management issue. It considers it important to clarify directors' responsibilities and the responsibility structure for individual businesses, as well as to strengthen compliance.」
The company continues to treat clarification of directors' responsibilities, the business responsibility structure, compliance, and ensuring transparency and promptness as important issues. - FY2016First statedAnnual report
「The company recognizes strengthening and enhancing corporate governance as an important management issue. It considers it important to clarify directors' responsibilities and the responsibility structure for individual businesses, as well as to strengthen compliance.」
Clarifying directors' responsibilities, establishing a business responsibility structure and strengthening compliance are governance priorities.