Strengthening Supervisory Functions and Independence as a Listed Company
First written in FY2025. 2 of 4 entries say "Restated". Latest entry: 2026-06-26.
9 other companies' latest entry also says "Advanced".
- 2026-06-26AdvancedGovernance
「Amid growing social demands for stronger corporate governance and internal controls, we appoint outside directors to incorporate not only checks from an external perspective but also judgement based on new perspectives.」
The Company disclosed its basic corporate governance policy and systematised its operating policies on supervision and independence, including the appointment of independent outside directors, evaluations of Board effectiveness, and the roles and composition of the Audit and Supervisory Committee and the Nomination and Compensation Advisory Committee. - FY2026RestatedAnnual report
「To continue ensuring transparency and fairness in management decision-making, the company has appointed 5 independent outside directors among its 11 directors. Its nomination and compensation advisory committee, whose members are composed of a majority of independent outside directors and which is chaired by an independent outside director, deliberates on important matters relating to the appointment and dismissal of the company's directors and executive compensation.」
The company continues its oversight structure comprising a company with an audit and supervisory committee, independent outside directors, and a nomination and compensation advisory committee. - 2026-06-11RestatedGovernance
「All persons meeting the eligibility requirements for independent officers have been designated as independent officers (*1).」
The designation of independent officers and the criteria for determining independence were disclosed, reaffirming the supervisory function and independence required of a listed company. - FY2025First statedAnnual report
「The company has adopted a company with an audit and supervisory committee, having determined that the voting rights held by directors who are audit and supervisory committee members strengthen the Board of Directors' oversight function compared with a company with a board of corporate auditors.」
The company describes 5 independent outside directors out of 11 directors and a nomination and compensation advisory committee in which independent outside directors constitute a majority.