Oversight of Management and Internal Control by the Board of Directors
First written in FY2024. . Latest entry: FY2026.
5 other companies' latest entry also says "Other".
- FY2026Update to the number of Board meetings and activitiesAnnual report
「During the fiscal year, the company held 13 Board of Directors meetings. Attendance by each director was as follows. The activities of the Board of Directors were also as follows. Category Number Details Resolutions 55 Resolutions were passed on proposals for general meetings of shareholders and important matters relating to management, in accordance with laws and regulations, the Board of Directors Regulations and other applicable rules. Reports 77 Regular reports were presented on matters including the operating status of internal controls.」
The Board of Directors held 13 meetings and handled 55 resolutions and 77 reports. The disclosure of activity totals was updated from 57 resolutions and 67 reports in the previous fiscal year. - FY2025Update to the number of Board meetings and activitiesAnnual report
「During the fiscal year under review, the company held 13 Board of Directors meetings, and the attendance record of each director is as follows.」
The Board of Directors held 13 meetings, passing 57 resolutions and receiving 67 reports. The disclosure of the number of Board activities and individual attendance records has been updated from the previous fiscal year. - FY2024First statedAnnual report
「During the fiscal year under review, the company held 13 Board of Directors meetings, and the attendance record of each director is as follows.」
The company newly disclosed the number of Board meetings held and attendance records for the fiscal year under review, stating that the Board passed 56 resolutions and received 57 reports.