Management Oversight through Outside Officers, the Audit & Supervisory Board and Internal Audit
First written in FY2023. 3 of 4 entries say "Advanced", first in FY2025. Latest entry: FY2026.
22 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「All 3 members of the Audit & Supervisory Board are outside members. Together with 1 outside director, outside officers constitute a majority of attendees at Board of Directors meetings. We have adopted this structure because we believe that the management oversight function from an external perspective is effective.」
Specifies the external oversight structure of 3 outside Audit & Supervisory Board members and 1 outside director and discloses 15 Board meetings with full attendance during the fiscal year. - 2026-06-01AdvancedGeneral Meetings of Shareholders
「I attended all 15 meetings of the Board of Directors held during the fiscal year.」
The company disclosed that an outside director attended all 15 Board of Directors meetings. It also stated that all 3 Audit & Supervisory Board Members attended all 15 Board meetings and all 14 Audit & Supervisory Board meetings. - FY2025AdvancedAnnual report
「The number of Board of Directors meetings held and the attendance of individual directors during the fiscal year ended March 2025 were as follows.」
Disclosed that the Board of Directors met 14 times during the fiscal year and all directors attended every meeting, providing concrete operating results for the oversight framework. - FY2023First statedAnnual report
「The company is a company with an Audit & Supervisory Board, with a Board of Directors consisting of 5 directors, including 1 outside director, and an Audit & Supervisory Board consisting of 3 Audit & Supervisory Board members.」
As a listed company, it discloses an oversight and check-and-balance framework involving outside directors, outside Audit & Supervisory Board members, internal audit, the accounting auditor and the Risk and Compliance Committee.