Strengthening Oversight Through Outside Directors and an Executive Officer System
First written in FY2016. 2 of 6 entries say "Restated". Latest entry: FY2025.
17 other companies' latest entry also says "Other".
- FY2025Change in Audit & Supervisory Board compositionAnnual report
「As of the filing date, the Company is a company with a board of corporate auditors, with a board of directors comprising 8 directors, including 3 outside directors, and a board of corporate auditors comprising 3 corporate auditors, including 2 outside corporate auditors.」
The board of directors continues to comprise 8 members, including 3 outside directors, while the audit and supervisory board is stated to comprise 3 members, including 2 outside corporate auditors, changing from the 4-member structure in the previous fiscal year. - FY2023RestatedAnnual report
「As of the filing date, the Company is a company with an audit and supervisory board, with a board of directors comprising 8 directors, including 3 outside directors, and an audit and supervisory board comprising 4 corporate auditors, including 3 outside corporate auditors.」
The Company continues to maintain a structure including 3 outside directors and 3 outside corporate auditors, with decision-making and execution separated under the executive officer system. - FY2022AdvancedAnnual report
「As of the filing date, the Company is a company with a board of corporate auditors, with a board of directors comprising 9 directors, including 3 outside directors, and a board of corporate auditors comprising 4 corporate auditors, including 3 outside corporate auditors.」
The structure has changed from 2 outside directors and 2 outside corporate auditors to one including 3 outside directors and 3 outside corporate auditors, and a personnel and compensation advisory committee has also been established. - FY2018RestatedAnnual report
「The company is a company with an Audit & Supervisory Board, comprising a Board of Directors consisting of 8 directors, including 2 outside directors, and an Audit & Supervisory Board consisting of 4 corporate auditors, including 2 outside corporate auditors.」
The company continues to maintain a Board of Directors and an Audit & Supervisory Board including 2 outside directors and 2 outside corporate auditors, respectively, together with the separation of oversight and execution through its executive officer system. - FY2017Change in board compositionAnnual report
「The company is a company with an Audit & Supervisory Board, comprising a Board of Directors consisting of 8 directors, including 2 outside directors, and an Audit & Supervisory Board consisting of 4 corporate auditors, including 2 outside corporate auditors.」
The company describes a structure comprising 8 directors, including 2 outside directors, and 4 corporate auditors, including 2 outside corporate auditors. The number of directors has changed from the 9 stated previously. - FY2016First statedAnnual report
「The company is a company with an Audit & Supervisory Board, comprising a Board of Directors consisting of 9 directors, including 2 outside directors, and an Audit & Supervisory Board consisting of 4 corporate auditors, including 2 outside corporate auditors.」
In addition to appointing outside directors and outside corporate auditors, the company operates an executive officer system that separates decision-making and oversight functions from business execution functions.