Transition to a Company with an Audit and Supervisory Committee and Oversight Centered on Outside Directors
First written in FY2016. 6 of 13 entries say "Restated". Latest entry: 2026-06-23.
9 other companies' latest entry also says "Achieved".
- 2026-06-23AchievedGovernance
「Note: 5 directors (including 4 outside directors)」
The structure of 5 directors, including 4 outside directors, which had been stated as planned in the securities report, was presented as the current structure in the corporate governance report. - FY2026Board composition reducedAnnual report
「As of the filing date, our Board of Directors comprises 3 directors excluding audit and supervisory committee members, including 2 outside directors, and 3 directors serving as audit and supervisory committee members, all 3 of whom are outside directors, for a total of 6 directors, including 5 outside directors.」
The Board of Directors changed from 7 directors, including 6 outside directors, as previously reported, to 6 directors, including 5 outside directors, as of the filing date. It also states that the Board is scheduled to comprise 5 directors, including 4 outside directors, if the proposals at the Annual General Meeting of Shareholders are approved. - FY2024AdvancedAnnual report
「As of the filing date, our Board of Directors comprises 4 directors excluding audit and supervisory committee members, including 3 outside directors, and 3 directors serving as audit and supervisory committee members, all 3 of whom are outside directors, for a total of 7 directors, including 6 outside directors. In principle, regular Board of Directors meetings are held once a month, with extraordinary meetings held as necessary.」
The Board of Directors increased from 6 to 7 members, and the number of outside directors increased from 5 to 6. It states explicitly that outside directors constitute a majority. - FY2021AdvancedAnnual report
「As of the filing date, our Board of Directors comprises 3 directors excluding audit and supervisory committee members, including 2 outside directors, and 3 directors serving as audit and supervisory committee members, all 3 of whom are outside directors, for a total of 6 directors, including 5 outside directors. In principle, regular Board of Directors meetings are held once a month, with extraordinary meetings held as necessary.」
The number of outside directors among the 6 directors increased from 4 to 5, resulting in a structure in which outside directors constitute a majority. - FY2019RestatedAnnual report
「As of the filing date, our Board of Directors comprises 3 directors excluding audit and supervisory committee members, including 1 outside director, and 3 directors serving as audit and supervisory committee members, all 3 of whom are outside directors, for a total of 6 directors, including 4 outside directors,」
Under the company-with-an-audit-and-supervisory-committee structure, we continue to maintain oversight through a 6-member structure that includes 4 outside directors. - FY2019-Q3RestatedAnnual report
「Our Board of Directors comprises 6 members, including 4 outside directors and 3 audit and supervisory committee members. This enables prompt management decision-making and agile execution of operations, while clarifying the roles and responsibilities of directors.」
We continue to maintain a 6-member structure, including 4 outside directors, and the audit and oversight functions of the audit and supervisory committee. - FY2019-Q1RestatedAnnual report
「Our Board of Directors comprises 6 members, including 4 outside directors and 3 audit and supervisory committee members. This enables prompt management decision-making and agile execution of operations, while clarifying the roles and responsibilities of directors.」
We continue to maintain a 6-member structure, including 4 outside directors, and the audit and oversight functions of the audit and supervisory committee. - FY2017RestatedAnnual report
「As of the filing date, our Board of Directors comprises 3 directors excluding audit and supervisory committee members, including 1 outside director, and 3 directors serving as audit and supervisory committee members, all 3 of whom are outside directors, for a total of 6 directors, including 4 outside directors,」
Under the company-with-an-audit-and-supervisory-committee structure, we continue to maintain oversight through a 6-member board that includes 4 outside directors. - FY2017-Q3RestatedAnnual report
「In addition, all 3 directors who serve as audit and supervisory committee members are outside directors. They attend not only Board of Directors meetings but also other important meetings, audit the performance of directors’ duties, maintain close coordination with the accounting auditor, and ensure the appropriateness of operations through audits that enhance transparency and objectivity.」
Under the company-with-an-audit-and-supervisory-committee structure, we continue to maintain audit and oversight functions through 3 outside directors. - FY2017-Q1RestatedAnnual report
「All 3 directors who serve as audit and supervisory committee members are outside directors. They attend not only Board of Directors meetings but also other important meetings, audit the performance of directors’ duties, maintain close coordination with the accounting auditor, and ensure the appropriateness of operations through audits that enhance transparency and objectivity.」
Under the company-with-an-audit-and-supervisory-committee structure, we continue to maintain audit and oversight functions through outside directors. - FY2016First statedAnnual report
「Following the resolution of the Annual General Meeting of Shareholders held on 25 June 2015, we changed from a company with a board of corporate auditors to a company with an audit and supervisory committee.」
A structure comprising 4 outside directors and 6 directors is intended to strengthen independence, objectivity and oversight functions.