Ensuring Transparency and Objectivity through the Use of Outside Directors
First written in FY2016. 5 of 10 entries say "Restated". Latest entry: FY2026.
33 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「In addition, we are working to further enhance governance transparency by maintaining a structure in which outside directors account for more than 50% of the Board and the Chair of the Board is selected from among the outside directors.」
The governance policy of having more than 50% outside directors and an outside director as Chair of the Board continues. - FY2025AdvancedAnnual report
「During the fiscal year, we sought to further enhance governance transparency by raising the proportion of outside directors above 50% and selecting the Chair of the Board from among the outside directors.」
The previous year's policy of having more than 50% outside directors and an outside director as Chair was implemented in the operation of the Board during the fiscal year. - FY2024RaisedAnnual report
「Outside directors will account for more than 50% of the Board, and the Chair of the Board will be an outside director.」
In addition to the existing policy of utilizing outside directors, the policies on transparency and objectivity were made more specific by setting the outside-director ratio above 50% and appointing an outside director as Chair of the Board. - FY2022RestatedAnnual report
「We are taking the following measures to draw on the extensive knowledge and experience of outside directors in management and to ensure transparency and objectivity in decision-making.」
The policy of emphasizing the involvement of outside directors, the Nomination and Compensation Advisory Committees, and independent, objective supervision remains in place. - FY2018RestatedAnnual report
「We are taking the following measures to draw on the extensive knowledge and experience of outside directors in management and to ensure transparency and objectivity in decision-making.」
The policy of reflecting outside directors' opinions in decisions on management policies, important business execution, and personnel and compensation, thereby ensuring transparency and objectivity, continues. - FY2017RestatedAnnual report
「Outside directors are responsible for providing guidance and advice on the Company's management based on their high level of expertise and extensive experience, as well as supervising management from an independent and objective perspective.」
Even after the integration, the Company has 4 outside directors and maintains independent, objective supervision and advice as the basic policy for governance. - FY2016First statedAnnual report
「We are taking the following measures to draw on the extensive knowledge and experience of outside directors in management and to ensure transparency and objectivity in decision-making.」
We have 4 outside directors and 3 outside corporate auditors, and outside directors also participate in the Nomination Advisory Committee and Compensation Advisory Committee.