Strengthening the Corporate Governance Framework
First written in FY2016. 4 of 9 entries say "Advanced", first in FY2020. Latest entry: 2026-06-05.
- 2026-06-05AdvancedGeneral Meetings of Shareholders
「同氏の選任が承認された場合、同氏を東京証券取引所の定めに基づく独立役員として指定する予定です。」
新任の社外取締役候補者を示し、取締役会の機能強化およびコーポレート・ガバナンス体制のさらなる向上を掲げている。 - FY2025AdvancedAnnual report
「The Board of Directors will promote risk management by the Board and rapid decision-making by subsidiaries by substantially delegating authority over subsidiaries' business execution while further strengthening its monitoring function.」
The Company is specifically confirming and deliberating on the delegation of authority to subsidiaries and enhanced monitoring by the Board of Directors as part of the Board's structure and role. - FY2024RestatedAnnual report
「As the Company operates in a rapidly changing industry, its Board of Directors is composed primarily of 2 internal directors who are familiar with the industry and the Company's internal circumstances, together with 4 outside directors who have extensive management experience and are expected to provide advice from objective and professional perspectives.」
The Company continues its oversight system through a Board of Directors comprising 2 internal directors and 4 outside directors. - FY2023SoftenedAnnual report
「The Board of Directors consists of 6 members, 4 of whom are outside directors who are not involved in business execution.」
The Board of Directors is stated as changing from the previously stated structure of 7 members, including 5 outside directors, to 6 members, including 4 outside directors. - FY2022AdvancedAnnual report
「The Board of Directors consists of 7 members, 5 of whom are outside directors who are not involved in business execution.」
The Board of Directors changed from the previously stated structure of 6 members, including 4 outside directors, to 7 members, including 5 outside directors, expanding the oversight system including outside directors. - FY2020AdvancedAnnual report
「The Board of Directors consists of 6 members, 4 of whom are outside directors who are not involved in business execution.」
The Company has established a Board of Directors including 4 outside directors and an Audit and Supervisory Committee comprising 3 outside directors, setting out the specific structure of its oversight system. - FY2018RestatedAnnual report
「The Company recognizes that strengthening its corporate governance system is essential to achieving the sustained growth, increased corporate value, provision of high-value-added products and management stability expected by stakeholders, including shareholders, customers, business partners, alliance partners and employees.」
The Company continues its policy of strengthening governance to support sustained growth, corporate value, higher-value-added products and management stability. - FY2017RestatedAnnual report
「The Company recognizes that strengthening its corporate governance system is essential to achieving the sustained growth, increased corporate value, provision of high-value-added products and management stability expected by stakeholders, including shareholders, customers, business partners, alliance partners and employees.」
The Company continues its policy of strengthening governance to support sustained growth, corporate value, higher-value-added products and management stability. - FY2016First statedAnnual report
「The Company recognizes that strengthening its corporate governance system is essential to achieving the sustained growth, increased corporate value, provision of high-value-added products and management stability expected by stakeholders, including shareholders, customers, business partners, alliance partners and employees.」
The Company links sustained growth, corporate value, higher value-added products, management stability and stronger governance.