Governance by the Board of Directors, Board of Corporate Auditors, Management Committee and Risk Council
First written in FY2019. 5 of 7 entries say "Advanced", first in FY2021. Latest entry: 2026-04-23.
23 other companies' latest entry also says "Advanced".
- 2026-04-23AdvancedM&A and Subsidiary Changes
「Through this merger, we will integrate the expertise cultivated by ハイブリッドメディカル社 with our management resources, thereby improving operating efficiency across the group and strengthening our governance structure.」
A specific organizational restructuring was decided upon to strengthen operating efficiency and the governance structure across the group through the absorption-type merger of the wholly owned subsidiary. - FY2025AdvancedAnnual report
「As of the filing date, the Board of Directors comprises 5 members, consisting of the Representative Director, President and CEO as chair, 2 directors excluding directors serving as Audit and Supervisory Committee members, and 3 directors serving as Audit and Supervisory Committee members, including 2 outside directors.」
The company continues to operate as a company with an Audit and Supervisory Committee. As of the filing date, the Board of Directors comprises 5 members, including 2 outside directors and 3 Audit and Supervisory Committee members. The delegation of authority to the Executive Committee and monthly meetings of the Compliance and Risk Council have also been specified. - FY2023-Q3AdvancedAnnual report
「The company considers business-related laws and regulations, risk response and other matters at its internal Compliance and Risk Council, which meets regularly every other month. By maintaining and strengthening its internal management systems, it has established a management foundation that ensures the maintenance of permits and registrations required under these laws and regulations and thorough compliance with laws, regulations and related rules.」
The Compliance and Risk Council meets regularly every other month to consider laws and regulations, risk response, and the maintenance of permits and registrations and compliance with laws and regulations. - FY2022AdvancedAnnual report
「In January 2023, the company transitioned to a company with an Audit and Supervisory Committee in order to further strengthen the management and supervisory functions of the Board of Directors, which makes important management decisions and supervises business execution, and to further improve the agility and efficiency of business execution.」
The governance structure was specifically expanded through the transition to a company with an Audit and Supervisory Committee, the establishment of a Nomination and Compensation Advisory Committee and HSF Management Promotion Council, and a 7-member structure including 4 outside directors. - FY2021AdvancedAnnual report
「As of the filing date, the Board of Directors comprises 6 directors, including 3 outside directors. As the decision-making body for the management of the company, it decides matters prescribed by laws and regulations and the Articles of Incorporation, as well as basic management policies and important matters, and supervises the execution of duties by the directors.」
The Board of Directors comprises 6 members, including 3 outside directors, and all 3 corporate auditors are outside corporate auditors. The specific composition of the governance structure, including the Executive Committee and Compliance and Risk Council, was also disclosed. - FY2020RestatedAnnual report
「The company is a company with a Board of Corporate Auditors and has established a Board of Directors and a Board of Corporate Auditors. It has also established an Executive Committee and a Compliance and Risk Council to complement the functions of the Board of Directors and the Board of Corporate Auditors.」
The governance structure comprising the Board of Directors, Board of Corporate Auditors, Executive Committee and Compliance and Risk Council continues. - FY2019First statedAnnual report
「The company is a company with a Board of Corporate Auditors and has established a Board of Directors and a Board of Corporate Auditors. It has also established an Executive Committee and a Compliance and Risk Council to complement the functions of the Board of Directors and the Board of Corporate Auditors.」
The company has adopted a governance structure combining the Board of Directors, outside corporate auditors, Executive Committee and Compliance and Risk Council.