Strengthening Transparency and Oversight through the Audit and Supervisory Committee, Outside Directors, and the Nomination and Compensation Committee
First written in FY2023. 2 of 4 entries say "Restated". Latest entry: 2026-02-27.
33 other companies' latest entry also says "Restated".
- 2026-02-27RestatedGovernance
「Areas in which the company expects each director and Audit and Supervisory Committee member to contribute」
The company disclosed again the areas of responsibility of its directors and Audit and Supervisory Committee members, as well as the membership of the Nomination Committee and Compensation Committee, presenting the supervisory structure of the Board of Directors and the committees. - FY2025RestatedAnnual report
「We have established a Nomination and Compensation Committee in which a majority of the members are independent outside directors.」
The company continues to strengthen transparency and oversight through the Audit and Supervisory Committee, outside directors, the Nomination and Compensation Committee and internal audits. - FY2024AdvancedAnnual report
「In determining the independence of outside directors, we refer to the independence standards established by the Tokyo Stock Exchange and individually assess whether each candidate is free from any risk of conflicts of interest with general shareholders and can perform the duties of an outside officer from an objective and professional perspective, taking into account the candidate's career and relationship with the company.」
The company explains that it makes individual determinations regarding outside director independence with reference to Tokyo Stock Exchange standards. - FY2023First statedAnnual report
「We adopted the above corporate governance structure because we consider it effective for making prompt decisions in response to changes in the operating environment while ensuring management transparency and soundness.」
As a company with an Audit and Supervisory Committee, the company has 4 outside directors, 3 Audit and Supervisory Committee members, and a Nomination and Compensation Committee.