Governance through the Board of Corporate Auditors system, outside officers and the executive officer system
First written in FY2016. 6 of 10 entries say "Restated". Latest entry: 2026-06-01.
25 other companies' latest entry also says "Restated".
- 2026-06-01RestatedGeneral Meetings of Shareholders
「The Board of Directors makes important management decisions in accordance with the Articles of Incorporation, laws and regulations, and internal rules. The Management Committee, a subordinate body of the Board of Directors, conducts substantive discussions on matters to be resolved by the Board and makes some important decisions relating to business execution, thereby facilitating agile decision-making by the Board and strengthening its supervisory function.」
The Company continues to describe its governance structure combining the Board of Directors, Management Committee, outside directors and various committees. - FY2025RestatedAnnual report
「In light of its organisational structure, business scale and management efficiency, the Company has established the following corporate bodies and other organs as a framework under which corporate governance will function effectively.」
The Company continues to employ a governance structure combining the Board of Directors, the Board of Statutory Auditors, outside officers, senior executive officers and executive officers, various advisory committees, and internal audit and internal control. - FY2023AdvancedAnnual report
「Based on this recognition, the Company established a Management Committee in October 2022 to conduct discussions and make resolutions necessary to achieve its management plans and further enhance corporate value. It also introduced a senior executive officer system to further strengthen corporate governance by increasing the agility of business execution, speeding up decision-making, and clarifying responsibilities.」
The Company established a Management Committee and introduced a senior executive officer system, developing a framework to facilitate discussions and resolutions concerning management plans and increase the agility of business execution. - FY2022AdvancedAnnual report
「The Company has 3 outside directors and 2 outside statutory auditors. None of the outside directors or outside statutory auditors has any personal, business or other special interest in the Company.」
The number of outside directors increased from 2 to 3, and the Company describes its outside officer structure together with 2 outside statutory auditors. - FY2021RestatedAnnual report
「In light of its organisational structure, business scale and management efficiency, the Company has established the following corporate bodies and other organs as a framework under which corporate governance will function effectively.」
The Company continues to employ a governance structure combining the Board of Directors, the Board of Statutory Auditors, outside officers, an executive officer system, internal audit, a Nomination Advisory Committee, a Compliance Committee, and a Risk Management Committee. - FY2020AdvancedAnnual report
「The Company has 2 outside directors and 2 outside statutory auditors. None of the outside directors or outside statutory auditors has any personal, business or other special interest in the Company.」
The Company has had 2 outside directors since June 2020 and describes a structure comprising 2 outside directors and 2 outside statutory auditors. - FY2019RestatedAnnual report
「In light of its organisational structure, business scale and management efficiency, the Company has established the following corporate bodies and other organs as a framework under which corporate governance will function effectively.」
The Company continues to employ a governance structure combining the Board of Directors, the Board of Statutory Auditors, outside officers, an executive officer system, and internal audit and internal control. - FY2018RestatedAnnual report
「In light of its organisational structure, business scale and management efficiency, the Company has adopted a statutory auditor system, having determined that corporate governance will function effectively under this framework.」
The Company continues to employ a governance structure combining a statutory auditor system, outside directors and outside statutory auditors, an executive officer system, and internal audit and internal control. - FY2017RestatedAnnual report
「In light of its organisational structure, business scale and management efficiency, the Company has adopted a statutory auditor system, having determined that corporate governance will function effectively under this framework.」
The Company continues to employ a governance structure combining a statutory auditor system, outside directors and outside statutory auditors, an executive officer system, and internal audit. - FY2016First statedAnnual report
「In light of its organisational structure, business scale and management efficiency, the Company has adopted a statutory auditor system, having determined that corporate governance will function effectively under this framework.」
The Company combines a statutory auditor system with 2 outside directors, 2 outside statutory auditors, an executive officer system, and internal audit and internal control teams.