Framework for overseeing business execution by the Board of Directors and Audit & Supervisory Board
First written in FY2017. 2 of 8 entries say "Restated". Latest entry: FY2026.
9 other companies' latest entry also says "Other".
- FY2026Additional disclosure of the Board of Directors’ annual meeting record and matters discussedAnnual report
「The Company held 19 Board of Directors meetings during the fiscal year. ... Specific matters discussed by the Board of Directors included reviewing the progress of each business and budget achievement, making decisions on important management matters including sustainability-related risks, information security risks, M&A transactions, and auditing and supervising the status of directors’ execution of their duties.」
In addition to the previous description of the composition of the Board of Directors and the Board of Corporate Auditors, the company discloses that the Board of Directors met 19 times during the fiscal year and provides specific matters discussed. - 2026-04-03AdvancedGeneral Meetings of Shareholders
「Proposal No. 3: Election of 6 directors」
The election of 6 directors has been submitted to the general meeting of shareholders, expanding the proposed structure from the previously stated 5-director structure. - FY2025RestatedAnnual report
「The Company’s Board of Directors consists of 5 directors, including 1 outside director. The execution of operations by each business division and the status of compliance with laws and regulations are reported and monitored as appropriate at monthly Board of Directors meetings. The Board of Corporate Auditors, comprising 1 full-time corporate auditor and 2 outside corporate auditors, supervises the directors’ execution of their duties.」
The company continues its supervisory structure of 5 directors, including 1 outside director, and 1 full-time and 2 outside corporate auditors. - FY2022AchievedAnnual report
「The Company’s Board of Directors consists of 5 directors, including 1 outside director. In addition to statutory matters requiring resolutions, the execution of operations by each business division and the status of compliance with laws and regulations are reported and monitored as appropriate at monthly Board of Directors meetings. The Board of Corporate Auditors, comprising 1 full-time corporate auditor and 2 outside corporate auditors, supervises the directors’ execution of their duties.」
The company describes the current structure following the planned election of 2 directors disclosed in the previous fiscal year: 5 directors, including 1 outside director, and 1 full-time and 2 outside corporate auditors. - FY2021Disclosure of the planned election of 2 directorsAnnual report
「The Company has submitted “Proposal for the Election of 2 Directors” as an agenda item requiring a resolution at the Annual General Meeting of Shareholders scheduled for 28 April 2021. If the proposal is approved and adopted, the Company’s officer structure and terms of office are expected to be as follows.」
The company discloses plans to elect 2 directors at the Annual General Meeting of Shareholders, indicating a planned change in the composition of its officers. - FY2020AdvancedAnnual report
「The Company’s Board of Directors consists of 6 directors, including 1 outside director. In addition to statutory matters requiring resolutions, the execution of operations by each business division and the status of compliance with laws and regulations are reported and monitored as appropriate at monthly Board of Directors meetings. The Board of Corporate Auditors, comprising 1 full-time corporate auditor and 2 outside corporate auditors, supervises the directors’ execution of their duties.」
In addition to the existing supervisory structure of the Board of Directors and the Board of Corporate Auditors, the company discloses a composition including 1 outside director. Monthly reporting and monitoring by the Board of Directors, along with the structure of 1 full-time and 2 outside corporate auditors, continues. - FY2018RestatedAnnual report
「The Company’s Board of Directors consists of 6 directors. In addition to statutory matters requiring resolutions, the execution of operations by each business division and the status of compliance with laws and regulations are reported and monitored as appropriate at monthly Board of Directors meetings. The Board of Corporate Auditors, comprising 1 full-time corporate auditor and 2 outside corporate auditors, supervises the directors’ execution of their duties.」
The company continues its structure of 6 directors, 1 full-time corporate auditor and 2 outside corporate auditors, with reporting and monitoring by the monthly Board of Directors meetings. - FY2017First statedAnnual report
「The Company’s Board of Directors consists of 6 directors. In addition to statutory matters requiring resolutions, the execution of operations by each business division and the status of compliance with laws and regulations are reported and monitored as appropriate at monthly Board of Directors meetings. The Board of Corporate Auditors, comprising 1 full-time corporate auditor and 2 outside corporate auditors, supervises the directors’ execution of their duties.」
The company describes a supervisory structure comprising 6 directors, 1 full-time corporate auditor and 2 outside corporate auditors, with reporting and monitoring at monthly Board of Directors meetings.