Strengthening Management Transparency and Monitoring and Supervisory Functions
First written in FY2016. 3 of 6 entries say "Advanced", first in FY2023. Latest entry: FY2026.
24 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「As of the filing date, 24 June 2026, the company's Board of Directors comprises 8 directors, including Representative Director and President Esaki Hiroyuki (江崎裕之), who serves as chair, Representative Director Miyazaki Koji (宮﨑恒史), Directors Niino Nobuhiro (新野伸宏), Ishii Hiroshi (石井浩) and Doi Kazuyuki (土井和之), and Outside Directors Sawai Akihiro (澤飯明広), Hamasaki Rika (濵﨑利香) and Miyakoshi Kiwamu (宮越極), 3 of whom are outside directors.」
The company maintains a Board comprising 8 directors, including 3 outside directors, and has specified ROIC, productivity, human capital and enhancement of corporate value as discussion themes for the Board. - FY2024AdvancedAnnual report
「Director Yoshida Tsutomu (吉田勉) changed from the Board at the conclusion of the General Meeting of Shareholders on 27 June 2024 to Directors Doi Kazuyuki (土井和之) and Outside Director Hamasaki Rika (濵﨑利香), who were newly appointed. The Board now has 8 directors, 3 of whom are outside directors. Outside directors account for more than one-third of all directors.」
The number of outside directors increased from 2 to 3, with 3 of the 8 directors being outside directors. A female outside director was also appointed. - FY2023AdvancedAnnual report
「The company's Board of Directors comprises 7 directors, including Representative Director and President Esaki Hiroyuki (江崎裕之), who serves as chair, Representative Director Miyazaki Koji (宮﨑恒史), Directors Yoshida Tsutomu (吉田勉), Niino Nobuhiro (新野伸宏) and Ishii Hiroshi (石井浩), and Outside Directors Ogata Yubu (緒方右武) and Sawai Akihiro (澤飯明広), 2 of whom are outside directors.」
The number of outside directors increased to 2, and the composition of the Board of Directors and the oversight and advisory structure provided by outside officers were disclosed. The company also conducts self-assessments of the Board's effectiveness and exchanges views with outside officers. - FY2020RestatedAnnual report
「The company's basic approach to corporate governance is to strengthen governance by establishing a responsible management structure, enhancing management transparency, and strengthening oversight and supervisory functions over management, in order to achieve its basic management policy of earning customer trust and continuing to contribute to society through higher corporate value across the Group and the establishment of a strong management foundation.」
The company continues to uphold the strengthening of responsible management, transparency, and oversight and supervisory functions as its basic corporate governance policy. - FY2017RestatedAnnual report
「The company's basic approach to corporate governance is to strengthen governance by establishing a responsible management structure, enhancing management transparency, and strengthening oversight and supervisory functions over management, in order to achieve its basic management policy of earning customer trust and continuing to contribute to society through higher corporate value across the Group and the establishment of a strong management foundation.」
The company continues to uphold the strengthening of responsible management, transparency, and oversight and supervisory functions as its basic corporate governance policy. - FY2016First statedAnnual report
「The company is strengthening governance by establishing a responsible management structure, enhancing management transparency, and strengthening oversight and supervisory functions over management.」
The company describes outside directors and outside Audit & Supervisory Board members, the executive officer system, and oversight by the Board of Directors and Management Committee as corporate governance mechanisms.