Operation of Companies with Audit and Supervisory Committees and Nomination and Compensation Committees
First written in FY2023. 1 of 3 entries say "Advanced", first in 2026-06-01. Latest entry: FY2026.
33 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「As part of measures to strengthen corporate governance, the company has adopted a company with an Audit and Supervisory Committee structure. It has also established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors, further enhancing the fairness, transparency and objectivity of decisions concerning the nomination and compensation of directors and strengthening corporate governance.」
The company continues to operate a governance structure combining a company with an Audit and Supervisory Committee and a Nomination and Compensation Committee, and discloses the results of the activities of the Board of Directors and the committees. - 2026-06-01AdvancedGovernance
「We determined that their extensive experience and broad expertise would enable them to contribute, from an independent position separate from management, to strengthening the effectiveness of the Board of Directors' decision-making and oversight functions, with the aim of ensuring the Group's sound and sustainable growth and enhancing corporate value over the medium to long term, and accordingly appointed them.」
Five outside directors have been notified as independent officers, with their roles specifically described as strengthening the effectiveness of the Board of Directors' decision-making and oversight functions and the audit and oversight framework from an independent position. The canonical thread remains unchanged. - FY2023First statedAnnual report
「As part of measures to strengthen corporate governance, the company has adopted a company with an Audit and Supervisory Committee structure. It has also established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors, further enhancing the fairness, transparency and objectivity of decisions concerning the nomination and compensation of directors and strengthening corporate governance.」
As a holding company, the company discloses a supervisory structure combining a company with an Audit and Supervisory Committee, an Audit and Supervisory Committee including outside directors, and a Nomination and Compensation Committee.