Strengthening governance and transparent management
First written in FY2017-Q1. 15 of 20 entries say "Restated". Latest entry: FY2026.
30 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「As of the filing date, the Company's Board of Directors comprises 9 Directors, 3 of whom are outside directors. As of the filing date, the Audit and Supervisory Committee comprises 3 Directors serving as Audit and Supervisory Committee Members, 2 of whom are outside directors.」
The disclosure describes the full-year operation of the framework after the transition to a company with an Audit and Supervisory Committee, with 3 of the 9 Directors and 2 of the 3 Audit and Supervisory Committee Members being outside directors. It also provides specific details on the framework including the Nomination and Compensation Committee and the Management Committee. - FY2025AdvancedAnnual report
「As of the filing date, the Company's Board of Directors comprises 9 Directors, 3 of whom are outside directors.」
As of the filing date, 3 of the 9 Directors are outside directors, changing from 2 of 8 in the previous disclosure and representing a change in the number and proportion of outside directors. The disclosure also describes the framework including the Audit and Supervisory Committee, the Management Committee, and the Nomination and Compensation Committee. - FY2024AdvancedAnnual report
「As of the filing date, the Company's Board of Directors comprises 8 Directors, 2 of whom are outside directors.」
The Board of Directors changed from 9 Directors to 8, with 2 outside directors. The disclosure also states that 2 of the 3 Audit & Supervisory Board Members are outside Audit & Supervisory Board Members and that the Nomination and Compensation Committee met twice during the year. - FY2022AdvancedAnnual report
「As of the filing date, the Company's Board of Directors comprises 9 Directors, 2 of whom are outside directors. The Board of Directors meets regularly every month and as needed, and has adopted a system for rapid decision-making and the execution of duties.」
The Board of Directors now includes 2 outside directors out of 9 Directors, changing from the previous composition of 1 outside director. The disclosure also describes the monitoring and compliance framework comprising the Audit & Supervisory Board including 2 outside Audit & Supervisory Board Members, monthly Board of Directors meetings, and quarterly meetings of all managers. - FY2020RestatedAnnual report
「As of the filing date, the Company's Board of Directors comprises 9 Directors, 1 of whom is an outside director. The Board of Directors meets regularly every month and as needed, and has adopted a system for rapid decision-making and the execution of duties.」
Reiterates strengthened governance through outside directors, the Audit & Supervisory Board including 2 outside Audit & Supervisory Board Members, the Board of Directors, and meetings of management and other bodies. - FY2020-Q3RestatedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Reiterates strengthened governance through oversight by independent outside directors and the Audit & Supervisory Board, including 2 outside Audit & Supervisory Board Members. - FY2020-Q2RestatedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Reiterates strengthened governance through independent outside directors and the Audit & Supervisory Board, including 2 outside Audit & Supervisory Board Members. - FY2020-Q1RestatedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Reiterates strengthened governance through independent outside directors and the Audit & Supervisory Board, including 2 outside Audit & Supervisory Board Members. - FY2019RestatedAnnual report
「We will enhance corporate efficiency and transparency by establishing robust corporate governance and ensure fair management for shareholders and other stakeholders.」
Reiterates strengthened governance through 1 outside director, the Audit & Supervisory Board including 2 outside Audit & Supervisory Board Members, and oversight by the Board of Directors and the Audit & Supervisory Board Members. - FY2019-Q3RestatedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Reiterates strengthened governance through independent outside directors and the Audit & Supervisory Board, including 2 outside Audit & Supervisory Board Members. - FY2019-Q2RestatedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Reiterates strengthened governance through independent outside directors and the Audit & Supervisory Board, including 2 outside Audit & Supervisory Board Members. - FY2019-Q1RestatedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Reiterates strengthened governance through independent outside directors and the Audit & Supervisory Board, including 2 outside Audit & Supervisory Board Members. - FY2018RestatedAnnual report
「As of the filing date, the Board of Directors comprises 9 Directors, 1 of whom is an outside director. The Board of Directors meets regularly every month and as needed, and has adopted a system for rapid decision-making and the execution of duties.」
Continues to describe oversight by the Audit & Supervisory Board, including 2 outside Audit & Supervisory Board Members, and provides specific details on the Board of Directors' structure, meeting frequency and other operational arrangements. - FY2018-Q3RestatedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Continues to describe strengthened governance through independent outside directors, the Audit & Supervisory Board including 2 outside Audit & Supervisory Board Members, and oversight of the execution of duties. - FY2018-Q2RestatedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Continues to describe strengthened governance through independent outside directors, the Audit & Supervisory Board including 2 outside Audit & Supervisory Board Members, and oversight of the execution of duties. - FY2018-Q1RestatedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Continues to describe strengthened governance through independent outside directors, the Audit & Supervisory Board including 2 outside Audit & Supervisory Board Members, and oversight of the execution of duties. - FY2017RestatedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Continues to describe strengthened governance through outside directors, the Audit & Supervisory Board including 2 outside Audit & Supervisory Board Members, and oversight of the execution of duties. - FY2017-Q3RestatedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Continues to describe strengthened governance through independent outside directors, the Audit & Supervisory Board including 2 outside Audit & Supervisory Board Members, and oversight of the execution of duties. - FY2017-Q2RestatedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Continues to describe strengthened governance through outside directors, the Audit & Supervisory Board including 2 independent outside Audit & Supervisory Board Members, and oversight of the execution of duties. - FY2017-Q1First statedAnnual report
「In addition, we regard corporate governance as one of management's most important priorities in order to achieve continuous growth in corporate value. By establishing robust corporate governance, we seek to enhance corporate efficiency and transparency and ensure fair management for shareholders and other stakeholders. We have appointed independent outside directors to achieve transparent management, while the Audit & Supervisory Board, including 2 independent outside Audit & Supervisory Board Members, monitors the execution of duties by the Directors and strengthens management oversight.」
Identifies outside directors, the Audit & Supervisory Board including 2 outside Audit & Supervisory Board Members, and oversight of the execution of duties as specific governance measures.