Transition to a Company with an Audit and Supervisory Committee and a Supervisory Structure Centered on Outside Directors
First written in FY2020. 3 of 5 entries say "Advanced", first in FY2023. Latest entry: FY2025.
57 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「In addition, in February 2025, the Company conducted a questionnaire on the effectiveness of the Board of Directors. The results confirmed that, overall, the effectiveness of the Board of Directors had been ensured. Going forward, the Company will continue to pursue further improvements, including in areas identified as issues, to enhance the effectiveness of the Board of Directors.」
As in the previous fiscal year, the Company conducted a questionnaire on the effectiveness of the Board of Directors in February 2025 and confirmed that its effectiveness had been ensured. It also indicated that continuous improvements, including in areas identified as issues, would be pursued. - FY2024AdvancedAnnual report
「In addition, in February 2024, the Company conducted a questionnaire on the effectiveness of the Board of Directors. The results confirmed that, overall, the effectiveness of the Board of Directors had been ensured. Going forward, the Company will continue to pursue further improvements, including in areas identified as issues, to enhance the effectiveness of the Board of Directors.」
As in the previous fiscal year, the Company conducted a questionnaire on the effectiveness of the Board of Directors in February 2024 and confirmed that its effectiveness had been ensured. It also stated that continuous improvements, including in areas identified as issues, would be pursued. - FY2023AdvancedAnnual report
「In addition, in February 2023, the Company conducted a questionnaire on the effectiveness of the Board of Directors for outside directors, including directors who are Audit and Supervisory Committee members. The results confirmed that, overall, the effectiveness of the Board of Directors had been ensured.」
The Company conducted a questionnaire on the effectiveness of the Board of Directors and confirmed that its effectiveness had been ensured. - FY2021RestatedAnnual report
「At the 8th Annual General Meeting of Shareholders held on 10 December 2020, the Company changed to a company with an Audit and Supervisory Committee to further strengthen corporate governance, establishing a Board of Directors and an Audit and Supervisory Committee,」
We reconfirm the transition to a company with an Audit and Supervisory Committee, an oversight structure comprising 5 outside directors and 3 Audit and Supervisory Committee members, and the operation of the Standing Officers' Meeting and Compliance Committee, among others. - FY2020First statedAnnual report
「At the 8th Annual General Meeting of Shareholders held on 10 December 2020, the Company transitioned to a company with an Audit and Supervisory Committee to further strengthen corporate governance. In addition to establishing a Board of Directors and an Audit and Supervisory Committee, the Company established a Standing Officers' Meeting as a consultative and deliberative body for management and business execution, and a Compliance Committee as a deliberative and consultative body for risk-related matters,」
The Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, with 5 outside directors among its 10 directors and all 3 Audit and Supervisory Committee members serving as outside directors.