Supervisory Framework Centered on the Board of Directors and Board of Company Auditors, Including Outside Officers
First written in FY2020. 3 of 5 entries say "Advanced", first in FY2022. Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026AdvancedAnnual report
「As of the filing date of this Annual Securities Report, the Board of Directors comprises 1 Representative Director and Chairman, 1 Representative Director and President, and 9 other directors, including 5 outside directors.」
The Board of Directors expanded from 10 members, including 4 outside directors, to 11 members as of the filing date, including 5 outside directors. The Company also indicated that the Board is expected to comprise 10 members, including 4 outside directors, after the Annual General Meeting of Shareholders. - 2026-04-30RestatedGeneral Meetings of Shareholders
「We are asking shareholders to approve the election of 10 directors, including 4 outside directors.」
The composition of the Board, including outside directors, and the oversight framework through the nomination and compensation committee were reconfirmed. - FY2024AdvancedAnnual report
「As of the filing date of this Annual Securities Report, the Board of Directors comprises 1 Representative Director and Chairman, 1 Representative Director and President, and 8 other directors, including 4 outside directors.」
The Board of Directors expanded from 7 members, including 3 outside directors, to 10 members, including 4 outside directors. - FY2022AdvancedAnnual report
「The Nomination and Compensation Committee comprises 5 directors, including 2 internal directors and 3 independent outside directors, with independent outside directors holding a majority.」
In addition to the oversight structure provided by the Board of Directors and Audit & Supervisory Board, the Company established a Nomination and Compensation Committee in which independent outside directors hold a majority. - FY2020First statedAnnual report
「The Board of Directors comprises 7 members, including 3 outside directors, and oversees the Company's basic management policies, decision-making and execution of duties, with the aim of achieving fair management. The Audit & Supervisory Board comprises 4 members, including 2 outside Audit & Supervisory Board members.」
The Company specifically describes its oversight and audit structure, comprising a 7-member Board of Directors including 3 outside directors and a 4-member Audit & Supervisory Board including 2 outside members.