Enhancing Management Transparency through the Appointment of Outside Directors
First written in FY2016. 4 of 7 entries say "Advanced", first in FY2017. Latest entry: 2026-06-04.
7 other companies' latest entry also says "Advanced".
- 2026-06-04AdvancedGeneral Meetings of Shareholders
「All 7 current directors, excluding directors who are Audit & Supervisory Committee members, will reach the end of their terms upon the conclusion of this General Meeting of Shareholders. To strengthen the management structure, we would like to seek the election of 8 directors, excluding directors who are Audit & Supervisory Committee members, an increase of 1 director.」
The company proposes increasing the number of directors who are not Audit & Supervisory Committee members from 7 to 8 in order to strengthen the management structure. - FY2025RestatedAnnual report
「As of the filing date, the company has appointed 5 outside directors, including 3 outside directors who serve as Audit and Supervisory Committee members.」
The company continues to maintain a structure with 5 outside directors, including 3 Audit and Supervisory Committee members. - FY2022AdvancedAnnual report
「The company has appointed 5 outside directors, including 3 outside directors who serve as Audit and Supervisory Committee members.」
The company disclosed a structure with 5 outside directors, meaning that 5 of the 10 directors are outside directors. - FY2020Four-outside-director structureAnnual report
「As one of the priority measures in the Third Medium-Term Management Plan formulated last year, the company identified “governance reform” and …has worked to further improve the effectiveness of the Board of Directors by making approximately half of its directors outside directors.」
This filing states that 4 of the 9 directors are outside directors. The number of outside directors has changed from the 5 stated previously. - FY2019AdvancedAnnual report
「The company has appointed 5 outside directors, including 3 outside directors who serve as Audit and Supervisory Committee members.」
The company has a structure comprising 5 outside directors, including 3 Audit and Supervisory Committee members. - FY2017AdvancedAnnual report
「The company has appointed 3 outside directors who serve as Audit and Supervisory Committee members.」
The number of outside directors changed from 1 to a structure comprising 3 outside directors who serve as Audit and Supervisory Committee members. - FY2016First statedAnnual report
「At the 130th Annual General Meeting of Shareholders held on 26 June 2015, the company appointed 1 outside director.」
The appointment of 1 outside director is described as an initiative to improve management transparency and corporate governance.