Governance through the Board of Directors, Board of Corporate Auditors and Executive Officer System
First written in FY2016. 5 of 11 entries say "Advanced", first in FY2017-Q3. Latest entry: 2026-07-31.
17 other companies' latest entry also says "Other".
- FY2022AdvancedAnnual report
「As of the filing date, the Company's Board of Directors comprises 8 members, including 4 outside directors, and the Company has introduced an executive officer system for the conduct of business operations.」
The Company has maintained an 8-member Board of Directors, while increasing the number of outside directors from 3 to 4. The Nomination and Compensation Committee is operated with a majority of independent outside directors. - FY2021AdvancedAnnual report
「To strengthen the fairness, transparency, and objectivity of procedures concerning the nomination and compensation of directors from the following fiscal year and enhance corporate governance, we established a Nomination and Compensation Committee as an advisory body to the Board of Directors.」
A Nomination and Compensation Committee, with independent outside directors comprising a majority, was established for nomination and compensation procedures from the following fiscal year. - FY2020Change to an 8-member Board of DirectorsAnnual report
「As of the filing date, the Company's Board of Directors comprised 8 members, including 3 outside directors, and the Company had adopted an executive officer system for business execution.」
The Board of Directors changed from the previously reported 9 members to 8, with 3 outside directors. The operating structure of holding the Management Strategy Committee twice a month and the Management Execution Committee once a month continues. - FY2019AdvancedAnnual report
「As of the filing date, the Company's Board of Directors comprised 9 members, including 3 outside directors, and the Company had adopted an executive officer system for business execution.」
The Board of Directors maintained a 9-member structure, while the number of outside directors increased from 2 to 3. The oversight structure, including 2 outside Audit & Supervisory Board members, is also described. - FY2017AdvancedAnnual report
「As of the filing date, the Company's Board of Directors comprised 9 members, including 2 outside directors, and the Company had adopted an executive officer system for business execution. In addition, the Company held a Management Strategy Committee meeting twice a month, chaired by the Company's representative director, and a Management Execution Committee meeting once a month attended by all executive officers.」
The Board of Directors comprises 9 members, with governance operations including the Management Strategy Committee held twice a month and the Management Execution Committee held once a month. - FY2017-Q3AdvancedAnnual report
「December 2016 Appointed as an outside Audit & Supervisory Board member of the Company (incumbent)」
Sato Akihiro (佐藤彰紘) was appointed as an outside Audit & Supervisory Board member effective 27 December 2016, resulting in a specific change in the Audit & Supervisory Board structure. - FY2017-Q2RestatedAnnual report
「Against this economic backdrop, as the first year of Stage 3, the final three-year plan under the Group's medium- to long-term management plan NB100, the Group worked on executing a business growth strategy through customer-focused proactive expansion initiatives and the creation of new value; establishing an optimal group-wide production system aimed at consolidated sales of ¥50 billion; developing globally competitive human resources and improving quality across the Group to establish corporate quality; and strengthening corporate governance.」
Strengthening corporate governance continues to be one of the key initiatives of Stage 3. - FY2017-Q1RestatedAnnual report
「Strengthening Corporate Governance」
Strengthening corporate governance remains one of the key initiatives of Stage 3. - FY2016First statedAnnual report
「As of the filing date, the Company's Board of Directors comprised 8 members, including 2 outside directors, and the Company had adopted an executive officer system for business execution.」
The Company has adopted a governance structure combining the Board of Directors, outside directors, an executive officer system, the Audit & Supervisory Board, and the Internal Audit Office.