Separating Oversight from Execution and Strengthening Oversight by Outside Directors
First written in FY2016. 13 of 17 entries say "Restated". Latest entry: 2026-05-15.
65 other companies' latest entry also says "Advanced".
- 2026-05-15AdvancedGovernance
「The Board of Directors is continuously reviewing the matters submitted to and reported at Board meetings, allocating more time to important agenda items and working to deepen discussions on medium- to long-term growth strategies and sustainability. In addition to the Nomination Committee and Compensation Committee, in which independent outside directors constitute a majority, regular opinion exchanges are held among outside officers whose members are limited to independent outside officers. Through communicating their views to executive directors, the Company seeks to build a common understanding of issues.」
The company provides specific disclosure on reviewing Board agendas and deliberations, discussing medium- to long-term strategies, incorporating outside officers’ views and operating opinion exchange meetings. - FY2025AdvancedAnnual report
「Of the company's 9 directors, 4 are Outside Directors who meet the company's independently established independence criteria (Independent Outside Directors). They have been designated as Independent Officers under the rules of the Tokyo Stock Exchange and reported to the Exchange. As a result, Independent Outside Directors account for at least one-third of all directors, creating a structure in which a highly independent Board of Directors can exercise its management oversight function.」
The Board of Directors changed from a structure with 3 Independent Outside Directors among 8 directors to one with 4 among 9 directors. - FY2021RestatedAnnual report
「Of the company's 8 directors, 3 are Outside Directors who meet the company's independently established independence criteria (Independent Outside Directors). They have been designated as Independent Officers under the rules of the Tokyo Stock Exchange and reported to the Exchange. As a result, Independent Outside Directors account for at least one-third of all directors, creating a structure in which a highly independent Board of Directors can exercise its management oversight function.」
The company continues its oversight structure of 3 Independent Outside Directors among 8 directors, with Independent Outside Directors accounting for at least one-third of all directors. - FY2020-Q3RestatedAnnual report
「Of the company's 8 directors, 3 are Outside Directors who meet the company's independently established independence criteria (Independent Outside Directors). They have been designated as Independent Officers under the rules of the Tokyo Stock Exchange and reported to the Exchange. As a result, Independent Outside Directors account for at least one-third of all directors, creating a structure in which a highly independent Board of Directors can exercise its management oversight function. In addition, the term of office for the company's directors is 1 year in order to clarify each director's management responsibility.」
The company continues its structure for oversight and clarification of responsibility, with 3 Independent Outside Directors among 8 directors, Independent Outside Directors accounting for at least one-third of all directors, and 1-year terms. - FY2020-Q2RestatedAnnual report
「Of the company's 8 directors, 3 are Outside Directors who meet the company's independently established independence criteria (Independent Outside Directors). They have been designated as Independent Officers under the rules of the Tokyo Stock Exchange and reported to the Exchange. As a result, Independent Outside Directors account for at least one-third of all directors, creating a structure in which a highly independent Board of Directors can exercise its management oversight function. In addition, the term of office for the company's directors is 1 year in order to clarify each director's management responsibility.」
The company continues its structure for oversight and clarification of responsibility, with 3 Independent Outside Directors among 8 directors, Independent Outside Directors accounting for at least one-third of all directors, and 1-year terms. - FY2020-Q1RestatedAnnual report
「Of the company's 8 directors, 3 are Outside Directors who meet the company's independently established independence criteria (Independent Outside Directors). They have been designated as Independent Officers under the rules of the Tokyo Stock Exchange and reported to the Exchange. As a result, Independent Outside Directors account for at least one-third of all directors, creating a structure in which a highly independent Board of Directors can exercise its management oversight function. In addition, the term of office for the company's directors is 1 year in order to clarify each director's management responsibility.」
The company continues its structure for oversight and clarification of responsibility, with 3 Independent Outside Directors among 8 directors, Independent Outside Directors accounting for at least one-third of all directors, and 1-year terms. - FY2019AdvancedAnnual report
「Of the company's 8 directors, 3 are Outside Directors who meet the company's independently established independence criteria (Independent Outside Directors). They have been designated as Independent Officers under the rules of the Tokyo Stock Exchange and reported to the Exchange. As a result, Independent Outside Directors account for at least one-third of all directors, creating a structure in which a highly independent Board of Directors can exercise its management oversight function.」
The company continues to have 8 directors, including 3 Independent Outside Directors, and an Audit & Supervisory Board consisting of 4 members, including 3 Outside Audit & Supervisory Board Members. The Board of Directors met 14 times during the fiscal year. - FY2019-Q3RestatedAnnual report
「Of the company's 8 directors, 3 are Outside Directors who meet the company's independently established independence criteria (Independent Outside Directors). They have been designated as Independent Officers under the rules of the Tokyo Stock Exchange and reported to the Exchange. As a result, Independent Outside Directors account for at least one-third of all directors, creating a structure in which a highly independent Board of Directors can exercise its management oversight function. In addition, the term of office for the company's directors is 1 year in order to clarify each director's management responsibility.」
The company continues its structure for oversight and clarification of responsibility, with 3 Independent Outside Directors among 8 directors, Independent Outside Directors accounting for at least one-third of all directors, and 1-year terms. - FY2019-Q2RestatedAnnual report
「Of the company's 8 directors, 3 are Outside Directors who meet the company's independently established independence criteria (Independent Outside Directors). They have been designated as Independent Officers under the rules of the Tokyo Stock Exchange and reported to the Exchange. As a result, Independent Outside Directors account for at least one-third of all directors, creating a structure in which a highly independent Board of Directors can exercise its management oversight function. In addition, the term of office for the company's directors is 1 year in order to clarify each director's management responsibility.」
The company continues its structure for oversight and clarification of responsibility, with 3 Independent Outside Directors among 8 directors, Independent Outside Directors accounting for at least one-third of all directors, and 1-year terms. - FY2019-Q1RestatedAnnual report
「Of the company's 8 directors, 3 are Outside Directors who meet the company's independently established independence criteria (Independent Outside Directors). They have been designated as Independent Officers under the rules of the Tokyo Stock Exchange and reported to the Exchange. As a result, Independent Outside Directors account for at least one-third of all directors, creating a structure in which a highly independent Board of Directors can exercise its management oversight function. In addition, the term of office for the company's directors is 1 year in order to clarify each director's management responsibility.」
The company continues its oversight structure of 3 Independent Outside Directors among 8 directors, Independent Outside Directors accounting for at least one-third of all directors, and 1-year terms. - FY2018RestatedAnnual report
「Of the company's 8 directors, 3 are Outside Directors who meet the company's independently established independence criteria (Independent Outside Directors). They have been designated as Independent Officers under the rules of the Tokyo Stock Exchange and reported to the Exchange. As a result, Independent Outside Directors account for at least one-third of all directors, creating a structure in which a highly independent Board of Directors can exercise its management oversight function. In addition, the term of office for the company's directors is 1 year in order to clarify each director's management responsibility.」
The company continues its oversight structure of 3 Independent Outside Directors among 8 directors, Independent Outside Directors accounting for at least one-third of all directors, and 1-year terms. - FY2018-Q3RestatedAnnual report
「Of the company's 8 directors, 3 are Outside Directors who meet the company's independently established independence criteria (Independent Outside Directors). They have been designated as Independent Officers under the rules of the Tokyo Stock Exchange and reported to the Exchange. As a result, Independent Outside Directors account for at least one-third of all directors, creating a structure in which a highly independent Board of Directors can exercise its management oversight function. In addition, the term of office for the company's directors is 1 year in order to clarify each director's management responsibility.」
The company reiterates its oversight structure of 8 directors, including 3 Independent Outside Directors, with Independent Outside Directors accounting for at least one-third of all directors and 1-year terms. - FY2018-Q1RestatedAnnual report
「Of the company's 8 directors, 3 are Outside Directors who meet the company's independently established independence criteria (Independent Outside Directors). They have been designated as Independent Officers under the rules of the Tokyo Stock Exchange and reported to the Exchange. As a result, Independent Outside Directors account for at least one-third of all directors, creating a structure in which a highly independent Board of Directors can exercise its management oversight function. In addition, the term of office for the company's directors is 1 year in order to clarify each director's management responsibility.」
The company has a governance structure comprising 8 directors, including 3 Independent Outside Directors, with 1-year terms to clarify oversight and responsibility. - FY2017-Q3RestatedAnnual report
「The Board of Directors makes decisions on the execution of the company's business and oversees the execution of the duties of the directors. In June 2005, the company introduced an executive officer system to separate oversight from execution and accelerate business execution. In June 2013, it began appointing Outside Directors, establishing a structure to strengthen the management oversight function by having Outside Directors make management decisions from an objective perspective.」
The company has reconfirmed the separation of oversight from execution and the strengthening of the oversight function through the executive officer system and Outside Directors. - FY2017-Q2RestatedAnnual report
「The Board of Directors makes decisions on the execution of the company's business and oversees the execution of the duties of the directors. In June 2005, the company introduced an executive officer system to separate oversight from execution and accelerate business execution. In June 2013, it began appointing Outside Directors, establishing a structure to strengthen the management oversight function by having Outside Directors make management decisions from an objective perspective.」
The company has reconfirmed the separation of oversight from execution and the strengthening of the oversight function through the executive officer system and Outside Directors. - FY2017-Q1RestatedAnnual report
「The Board of Directors makes decisions on the execution of the company's business and oversees the execution of the duties of the directors. In June 2005, the company introduced an executive officer system to separate oversight from execution and accelerate business execution. In June 2013, it began appointing Outside Directors, establishing a structure to strengthen the management oversight function by having Outside Directors make management decisions from an objective perspective.」
The company has reconfirmed the separation of oversight from execution and the strengthening of the oversight function through the executive officer system and Outside Directors. - FY2016First statedAnnual report
「The company introduced an executive officer system in June 2005 to separate oversight from execution and accelerate business execution. In June 2013, it began appointing Outside Directors, establishing a structure to strengthen the management oversight function by having Outside Directors make management decisions from an objective perspective.」
The company seeks to separate oversight from execution and strengthen its oversight function through the executive officer system and Outside Directors.