Protection of General Shareholders by Independent Outside Directors and the Nomination and Compensation Advisory Committee
First written in FY2020. 3 of 6 entries say "Advanced", first in FY2022. Latest entry: 2026-06-25.
15 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「As of the date of filing this document, there are 5 outside directors, representing 55.6% of the Board of Directors. There are also 5 independent outside directors.」
Reiterates the framework for protecting general shareholders through 5 independent outside directors, an outside director ratio of 55.6% and the Nomination and Compensation Advisory Committee. - FY2024AdvancedAnnual report
「As of the date of filing this document, there are 5 outside directors, representing 55.6% of the Board of Directors. There are also 5 independent outside directors.」
The number of independent outside directors increased from 4 to 5. However, because the total number of directors also increased, the outside director ratio fell from 71.4% to 55.6%. - FY2022AdvancedAnnual report
「As of the date of filing this document, there are 5 outside directors, representing 71.4% of the Board of Directors. There are also 4 independent outside directors.」
Discloses a structure comprising 5 outside directors, an outside director ratio of 71.4% on the Board of Directors and 4 independent outside directors, and states that the Nomination and Compensation Committee has also been established and is operating. - FY2020First statedAnnual report
「In addition to taking specific considerations into account when appointing independent outside directors, the Group has established a voluntary Nomination and Compensation Advisory Committee composed solely of outside directors, ensuring a framework under which the Group can independently and proactively deliberate matters.」
Describes a framework for addressing conflicts of interest with the parent company through 3 outside directors, an outside director ratio of 60% on the Board of Directors, and a Nomination and Compensation Advisory Committee composed solely of outside directors.