Enhancing decision-making and oversight by outside directors and statutory auditors
First written in FY2016. 4 of 9 entries say "Restated". Latest entry: 2026-07-07.
87 other companies' latest entry also says "Restated".
- 2026-07-07RestatedGovernance
「Directors (excluding directors who are Audit and Supervisory Committee members) (including 4 outside directors) Directors who are Audit and Supervisory Committee members (including 2 outside directors)」
Under the company-with-an-Audit-and-Supervisory-Committee structure, the company has 4 outside directors among the directors excluding Audit and Supervisory Committee members and 2 outside directors among the directors who are Audit and Supervisory Committee members, reaffirming the composition of the decision-making and oversight functions provided by the existing outside directors and Audit and Supervisory Committee members. - FY2025ReframedAnnual report
「The Company has adopted a system designed to further strengthen corporate governance by enhancing the Board of Directors’ oversight function, with Audit and Supervisory Committee members responsible for auditing and supervising the execution of directors’ duties holding voting rights at Board meetings. …The Company’s Board of Directors comprises 10 directors who are not Audit and Supervisory Committee members (including 4 outside directors) and 3 directors who are Audit and Supervisory Committee members (including 2 outside directors),」
The Company transitioned from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, reorganizing its structure to include Audit and Supervisory Committee members with voting rights. The number of members, including outside directors, is also specified. - FY2023Decrease in executive directors and increase in the proportion of outside directorsAnnual report
「The Board of Directors currently comprises 6 executive directors and 4 outside directors who are not involved in business execution. A structure is in place in which 4 statutory auditors, including 2 outside statutory auditors, attend meetings and express their views as necessary, thereby ensuring sound management.」
The structure changed from 8 executive directors and 4 outside directors to 6 executive directors and 4 outside directors, increasing the proportion of outside directors. - FY2022RestatedAnnual report
「The Board of Directors currently comprises 8 executive directors and 4 outside directors who are not involved in business execution. A structure is in place in which 4 statutory auditors, including 2 outside statutory auditors, attend meetings and express their views as necessary, thereby ensuring sound management.」
The Group continues a structure comprising 8 executive directors, 4 outside directors and 4 statutory auditors, and describes decision-making and oversight from diverse perspectives. - FY2021AdvancedAnnual report
「The Board of Directors currently comprises 8 executive directors, 4 outside directors who are not involved in business execution, and 4 statutory auditors, including 2 outside statutory auditors, thereby ensuring sound management. The outside directors account for at least one-third of the directors and possess extensive knowledge and broad insight into corporate management, enhancing decision-making from diverse perspectives and the Board's oversight function.」
The structure was expanded from 7 executive directors and 2 outside directors to 8 and 4, respectively. The disclosure also describes a composition in which outside directors account for at least one-third of the Board and an increased proportion of female outside officers. - FY2020RestatedAnnual report
「The Board of Directors currently comprises 7 executive directors, 2 outside directors who are not involved in business execution, and 4 statutory auditors, including 2 outside statutory auditors, thereby ensuring sound management. Multiple outside directors with extensive knowledge and broad insight into corporate management have been appointed to enhance decision-making from diverse perspectives and the Board's oversight function.」
The Group continues a structure comprising 7 executive directors, 2 outside directors and 4 statutory auditors, together with decision-making and oversight from diverse perspectives. - FY2019RestatedAnnual report
「The Board of Directors currently comprises 7 executive directors, 2 outside directors who are not involved in business execution, and 4 statutory auditors, including 2 outside statutory auditors, thereby ensuring sound management. Multiple outside directors with extensive knowledge and broad insight into corporate management have been appointed to enhance decision-making from diverse perspectives and the Board's oversight function.」
The Group continues to describe a structure comprising 7 executive directors, 2 outside directors and 4 statutory auditors, together with decision-making and oversight from diverse perspectives. - FY2017AdvancedAnnual report
「The Board of Directors currently comprises 7 executive directors, 2 outside directors who are not involved in business execution, and 4 statutory auditors, including 2 outside statutory auditors, thereby ensuring sound management. Multiple outside directors with extensive knowledge and broad insight into corporate management have been appointed to enhance decision-making from diverse perspectives and the Board's oversight function.」
The number of executive directors increased from the 6 previously disclosed to 7, with the oversight structure including 2 outside directors and 4 statutory auditors, as well as decision-making from diverse perspectives. - FY2016First statedAnnual report
「The Board of Directors currently comprises 6 executive directors, 2 outside directors who are not involved in business execution, and 4 statutory auditors, including 2 outside statutory auditors, thereby ensuring sound management.」
The Group describes its oversight structure, including specific numbers of executive directors, outside directors and statutory auditors.