Rapid Decision-Making and Oversight by the Audit & Supervisory Board
First written in FY2016. 5 of 6 entries say "Advanced", first in FY2018. Latest entry: FY2026.
34 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Board of Directors met 14 times during the fiscal year, in addition to 1 written resolution, with average attendance of 100.0% for both directors and Audit & Supervisory Board Members. The Audit & Supervisory Board met 19 times, with attendance by its members at 100.0%.」
In FY2026, the Board of Directors met 14 times, in addition to 1 written resolution, and the Audit & Supervisory Board met 19 times. Average attendance by both directors and Audit & Supervisory Board Members was 100.0%. - FY2025AdvancedAnnual report
「The Board of Directors met 15 times during the fiscal year, including extraordinary meetings and 1 written resolution, with average attendance of 100.0% for both directors and Audit & Supervisory Board Members. The Audit & Supervisory Board consists of 3 members, including 2 outside Audit & Supervisory Board Members. It audits the governance framework and its operation and oversees day-to-day management activities, including the execution of directors' duties. The Audit & Supervisory Board met 21 times during the fiscal year, with attendance by its members at 100.0%.」
In FY2025, the Board of Directors met 15 times and the Audit & Supervisory Board met 21 times, with attendance by both directors and Audit & Supervisory Board Members at 100.0%. - FY2022AdvancedAnnual report
「The Board of Directors met 17 times during the fiscal year, including extraordinary meetings, with average attendance of 100.0% for both directors and Audit & Supervisory Board Members. The Audit & Supervisory Board consists of 3 members, including 2 outside Audit & Supervisory Board Members. It audits the governance framework and its operation and oversees day-to-day management activities, including the execution of directors' duties. The Audit & Supervisory Board met 17 times during the fiscal year, with attendance by its members at 100.0%.」
In FY2022, the Board of Directors and the Audit & Supervisory Board each met 17 times, and average attendance by both directors and Audit & Supervisory Board Members was 100.0%. - FY2021AdvancedAnnual report
「The Board of Directors met 15 times during the fiscal year, including extraordinary meetings, with average attendance of 100.0% for directors and 97.8% for Audit & Supervisory Board Members. The Audit & Supervisory Board met 21 times, with attendance by its members at 98.4%.」
The company disclosed its results for the year in relation to prompt decision-making and oversight, including 15 Board of Directors meetings, 21 Audit & Supervisory Board meetings and 100.0% attendance by directors. - FY2018AdvancedAnnual report
「The Board of Directors met 15 times, including extraordinary meetings, with average attendance of 99.2% for directors and 100.0% for Audit & Supervisory Board Members. The Audit & Supervisory Board met 17 times, with attendance by its members at 100.0%.」
The company disclosed its results for the year in relation to prompt decision-making and oversight, including 15 Board of Directors meetings, 17 Audit & Supervisory Board meetings and the respective attendance rates. - FY2016First statedAnnual report
「The Board of Directors meets regularly once a month and whenever necessary as the body responsible for formulating and executing management policies and strategies for the company as a whole and making decisions on important matters, enabling prompt decision-making.」
A structure combining the Board of Directors and the Audit & Supervisory Board to achieve both prompt decision-making and an oversight function.