Ensuring Transparency and Soundness, Including Through Outside Directors
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: 2026-09-30.
35 other companies' latest entry also says "Advanced".
- 2026-09-30AdvancedGeneral Meetings of Shareholders
「The candidates for director are as follows.」
取締役２名の選任議案を提示し、取締役１名を増員することで経営体制の強化を図るとしている。 - FY2025AdvancedAnnual report
「If the proposal is approved, the Company will have 8 directors, including 3 outside directors, and 3 corporate auditors, including 2 outside corporate auditors. The members of the Board of Directors will be as stated in “(2) Officers, ① List of Officers, ii)” below.」
If the ordinary general meeting of shareholders approves the proposal, the Company plans to change the Board's composition from 2 outside directors to 3. - FY2024AdvancedAnnual report
「During the fiscal year, the Board of Directors met 13 times and consisted of 12 members: 7 inside directors, 2 outside directors, 1 full-time corporate auditor and 2 outside corporate auditors.」
For the Board of Directors, which includes 2 outside directors, the Company discloses 13 meetings during the year, 4 independent officers and specific matters considered, including sustainability, financial strategy and internal controls. - FY2020RestatedAnnual report
「To achieve sustainable growth and enhance corporate value over the medium to long term, the Group will strengthen its corporate governance in line with the following basic principles.」
The Company identifies shareholder rights, collaboration with stakeholders, disclosure, Board of Directors oversight and dialogue with shareholders as its basic governance policies. - FY2018RestatedAnnual report
「The Board of Directors consists of 10 directors, including 2 outside directors, as of the filing date. It generally meets once a month to make decisions on important management matters and supervise the execution of duties.」
The Company continues to maintain a decision-making and oversight structure comprising a Board of Directors including 2 outside directors and a Board of Corporate Auditors. - FY2017RestatedAnnual report
「The Board of Directors consists of 11 directors, including 2 outside directors, as of the filing date. It generally meets once a month to make decisions on important management matters and supervise the execution of duties.」
The Company continues to maintain a system that ensures management transparency and soundness and supervises the execution of duties through a Board of Directors that includes outside directors. - FY2016First statedAnnual report
「The Company regards strengthening corporate governance as one of management's most important priorities and is actively pursuing related initiatives. It also ensures management transparency and soundness by appointing outside directors.」
The Company identifies strengthening corporate governance as an important priority and states its policy of ensuring transparency and soundness through outside directors.