Group-wide Governance by the Holding Company and Execution by the Operating Companies
First written in FY2018. 3 of 5 entries say "Advanced", first in FY2019. Latest entry: 2026-06-24.
The whole theme swung hardest in 2023: 1 of 10 companies on the "Worse" side.
9 other companies' latest entry also says "Restated".
- 2026-06-24RestatedGovernance
「List of the experience and expertise held by directors (“Skills Matrix”)」
The company continued to present a skills matrix listing directors’ experience and expertise, together with its corporate governance structure. - FY2026AdvancedAnnual report
「The Board of Directors has adopted a monitoring model. Based on the Board of Directors regulations and other relevant rules, it makes decisions on basic management policies, including the company's purpose, vision, values, and medium- to long-term management strategies and plans, discusses key management issues for the group, such as strategy, talent and risk, and strengthens its oversight of business execution by management.」
Following the change to a company with an Audit and Supervisory Committee, the operating framework has been made more concrete, including the monitoring model, focused discussions on strategy, talent and risk, and oversight of execution. - FY2025AdvancedAnnual report
「With the approval of the 9th Annual General Meeting of Shareholders held on 26 June 2024, the company changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee.」
In addition to group governance by the holding company and the executive officer system, the company changed to a company with an Audit and Supervisory Committee, delegated authority from the Board of Directors to individual directors and strengthened its oversight functions. - FY2019AdvancedAnnual report
「The company introduced an executive officer system to separate management decision-making and oversight functions from business execution, thereby increasing management agility and clarifying responsibility for business execution.」
In addition to the structure under which the holding company handles governance and strategy formulation and the operating companies handle execution, the company introduced an executive officer system to separate decision-making and oversight from execution. - FY2018First statedAnnual report
「The company is structured so that it oversees the group's corporate governance and formulates basic management policies and strategies based on those policies, while the group's operating companies execute them.」
The division of responsibilities is specified, with the joint holding company responsible for basic policies, strategy formulation and group governance, and the operating companies responsible for execution. The Board of Directors comprises 10 members, including 2 outside directors, and there are 3 Audit & Supervisory Board members.