Strengthening Oversight by Outside Directors
First written in FY2017. 4 of 5 entries say "Restated". Latest entry: 2026-05-28.
14 other companies' latest entry also says "Restated".
- 2026-05-28RestatedGeneral Meetings of Shareholders
「The composition of the Board of Directors if the proposals are approved as originally submitted at this Annual General Meeting of Shareholders, and the skills held by each director and Audit & Supervisory Board member, are as follows.」
The composition of the Board, including outside and independent director candidates, and the skills matrix were presented, reconfirming a structure emphasizing oversight and transparency. - FY2024RestatedAnnual report
「Our Board of Directors comprises 6 directors, including 3 independent outside directors, and generally meets regularly once a month to resolve statutory matters, formulate and determine important management policies and strategies, and oversee the execution of operations.」
The company continues its oversight structure through a 6-member Board of Directors, including 3 independent outside directors, with regular meetings held once a month. - FY2019RestatedAnnual report
「We have appointed 3 independent outside directors, seek their advice from an independent and objective standpoint at Board of Directors meetings and elsewhere, and maintain an effective management oversight structure that keeps a certain distance from the execution of operations.」
The company continues its advice and oversight structure involving 3 independent outside directors. - FY2018RestatedAnnual report
「To further strengthen oversight of the directors' execution of duties and enhance management transparency and fairness, we have appointed 3 outside directors.」
The company continues to strengthen oversight and transparency through 3 outside directors. - FY2017First statedAnnual report
「At the annual general meeting of shareholders held in June 2017, we elected 3 outside directors and will use their independence, extensive experience and high level of expertise to strengthen management transparency and oversight.」
The appointment of 3 outside directors is intended to strengthen transparency and oversight by drawing on their independence and expertise.