Fair, Transparent Management and Oversight by Independent Officers
First written in FY2020. 2 of 3 entries say "Advanced", first in FY2021. Latest entry: FY2023.
59 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「The Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, based on a resolution of the 25th Annual General Meeting of Shareholders held on 17 December 2023. The Audit and Supervisory Committee consists of outside directors with specialized knowledge in areas including management, legal affairs and governance, risk management, and ESG and sustainability. The Company aims to enhance the supervisory function of the Board of Directors and its corporate governance structure, while improving the soundness and transparency of management.」
The Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, establishing a supervisory and audit structure comprising 4 outside directors. The structure incorporates expertise in governance, risk management, and ESG and sustainability into its supervisory functions. - FY2021AdvancedAnnual report
「The Company established a Nomination and Compensation Committee (voluntary committee) on 20 December 2021. The committee consists of 4 directors and 1 corporate auditor, including 2 outside directors and 1 outside corporate auditor, and an outside director has been appointed as its chair.」
Regarding fair and transparent management and oversight by independent officers, the Company has established a Nomination and Compensation Committee chaired by an outside director, in addition to a structure comprising 2 outside directors and 2 outside corporate auditors. - FY2020First statedAnnual report
「The Company's basic management principle is to pursue fair and highly transparent management.」
The Company has appointed 1 outside director and 2 outside corporate auditors as independent officers, setting out a governance policy aimed at protecting the interests of general shareholders and enhancing corporate value.