Supervisory Framework Including Outside Directors and Outside Corporate Auditors
First written in FY2017. 1 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
41 other companies' latest entry also says "Other".
- FY2026Proposal for a six-director boardAnnual report
「The company has also proposed the election of 6 directors as a matter for resolution at the 40th Annual General Meeting of Shareholders scheduled for 25 June 2026. If the proposal is approved, the board of directors is expected to comprise 6 members, including 3 outside directors (33.3% female representation).」
As of the filing date, the board comprises 7 members, including 3 outside directors, but a six-member structure has been proposed for after the Annual General Meeting of Shareholders. The 3 outside directors will remain in place. - FY2025Proposal to increase the number of outside directors from 2 to 3Annual report
「As matters for resolution at the 39th Annual General Meeting of Shareholders scheduled for 24 June 2025, the company has proposed the election of 7 directors and 1 corporate auditor. If these proposals are approved, the company's officer structure will be as follows, with the board of directors expected to comprise 7 members, including 3 outside directors (43% female representation).」
As of the filing date, the board comprises 6 members, including 2 outside directors, but a seven-member structure, including 3 outside directors, has been proposed for after the Annual General Meeting of Shareholders. - FY2024AdvancedAnnual report
「As of the filing date of this annual securities report, our Group's structure comprises a board of directors with 6 members, including 3 outside directors (50% female representation), a board of corporate auditors with 4 members, including 2 outside corporate auditors, and an executive officer committee with 14 members, including executive officers who concurrently serve as directors.」
The company has disclosed an oversight structure with 3 outside directors, with women accounting for 50% of the 6 directors. - FY2017First statedAnnual report
「Our governance structure comprises 2 outside directors and 2 outside corporate auditors.」
The oversight structure includes 2 outside directors and 2 outside corporate auditors, who have been notified as independent officers.