Separation of Decision-Making, Oversight and Execution, and External Oversight Functions
First written in FY2016. 2 of 12 entries say "Advanced", first in FY2017. Latest entry: FY2025.
107 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「Our Board of Directors comprises 8 members, including 2 outside directors. It decides matters prescribed by law and other important management matters, and serves as the body responsible for overseeing the execution of directors’ duties. In addition, we have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There are 15 executive officers, 6 of whom concurrently serve as directors.」
The company continues with a structure consisting of 8 directors, including 2 outside directors, and 15 executive officers, 6 of whom concurrently serve as directors. - FY2024Changes in Board composition and the full-time corporate auditorAnnual report
「Our Board of Directors comprises 8 members, including 2 outside directors. It decides matters prescribed by law and other important management matters, and serves as the body responsible for overseeing the execution of directors’ duties. In addition, we have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There are 15 executive officers, 6 of whom concurrently serve as directors.」
The Board of Directors decreased to 8 members from 9 in the previous fiscal year, while the number of outside directors remained at 2. There are 15 executive officers, 6 of whom concurrently serve as directors. The full-time corporate auditor also changed during the fiscal year, with Ishino Takayuki (石野隆之) assuming the position in June 2024. - FY2024-Q3Change in the Standing Audit & Supervisory Board MemberAnnual report
「Corporate auditor Full-time Sugiyama Hiroyuki (杉山 浩之) 19 November 2023 November 2023: Full-time corporate auditor, incumbent」
During the cumulative period of the current quarter, the full-time corporate auditor changed from Sugiyama Hiroyuki (杉山 浩之) to Kuga Yasuo (久賀泰郎). - FY2023RestatedAnnual report
「Our Board of Directors comprises 9 members, including 2 outside directors. It decides matters prescribed by law and other important management matters, and serves as the body responsible for overseeing the execution of directors’ duties. In addition, we have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There are 15 executive officers, 7 of whom concurrently serve as directors.」
The company continues with a structure consisting of 9 directors, including 2 outside directors, and 15 executive officers, 7 of whom concurrently serve as directors. - FY2022Further changes to the Board and executive officer structureAnnual report
「Our Board of Directors comprises 9 members, including 2 outside directors. It decides matters prescribed by law and other important management matters, and serves as the body responsible for overseeing the execution of directors’ duties. In addition, we have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There are 15 executive officers, 7 of whom concurrently serve as directors.」
The Board of Directors comprises 9 members, including 2 outside directors, and there are 15 executive officers, 7 of whom concurrently serve as directors. The composition changed from the 8 directors and 14 executive officers stated for the previous fiscal year. - FY2021Decrease in the number of directors and executive officersAnnual report
「Our Board of Directors comprises 8 members, including 2 outside directors. It decides matters prescribed by law and other important management matters, and serves as the body responsible for overseeing the execution of directors’ duties. In addition, we have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There are 14 executive officers, 6 of whom concurrently serve as directors.」
The composition changed from 10 directors and 15 executive officers, including 8 directors serving concurrently as executive officers, as stated for the previous fiscal year, to 8 directors and 14 executive officers, including 6 serving concurrently. The number of outside directors remained at 2. - FY2020Changes in Board composition and the number of executive officersAnnual report
「Our Board of Directors comprises 10 members, including 2 outside directors. It decides matters prescribed by law and other important management matters, and serves as the body responsible for overseeing the execution of directors’ duties. In addition, we have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There are 15 executive officers, 8 of whom concurrently serve as directors.」
The Board of Directors comprises 10 members, including 2 outside directors, and there are 15 executive officers, 8 of whom concurrently serve as directors. The composition and number of members have changed from those stated for the previous fiscal year. - FY2019Changes in Board composition and change of presidentAnnual report
「Our Board of Directors comprises 9 members, including 2 outside directors. It decides matters prescribed by law and other important management matters, and serves as the body responsible for overseeing the execution of directors’ duties. In addition, we have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There are 14 executive officers, 7 of whom concurrently serve as directors.」
The Board of Directors decreased to 9 members from the 10 stated for the previous fiscal year, while the number of outside directors remained at 2. In June 2019, Miyahara Ichiro (宮原一郎) became Representative Director, President and COO. - FY2019-Q3Retirement of the executive in chargeAnnual report
「Director Executive Officer Executive Vice President Technology and Overseas Strategy Ishizaki Hiroshi (石﨑 浩) 30 June 2018」
The retirement effective 30 June 2018 of the executive officer, executive vice president and director in charge of technology and overseas strategy is disclosed. - FY2018AdvancedAnnual report
「Our Board of Directors comprises 10 members, including 2 outside directors. It decides matters prescribed by law and other important management matters, and serves as the body responsible for overseeing the execution of directors’ duties. In addition, we have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There are 15 executive officers, 8 of whom concurrently serve as directors.」
The Board of Directors comprises 10 members, including 2 outside directors, and there are 15 executive officers, 8 of whom concurrently serve as directors. - FY2017AdvancedAnnual report
「In addition, we have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There are 14 executive officers, 7 of whom concurrently serve as directors.」
The executive officer system continues, with 14 executive officers, including 7 who concurrently serve as directors. - FY2016First statedAnnual report
「We have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There are 13 executive officers, 7 of whom concurrently serve as directors.」
The Board of Directors comprises 9 members, including 2 outside directors, and 2 of the 3 corporate auditors are outside corporate auditors. The company places importance on external monitoring.