Oversight and Audit by the Board of Directors, Audit & Supervisory Board and Outside Officers
First written in FY2016. 4 of 12 entries say "Advanced", first in FY2019. Latest entry: FY2026.
The whole theme swung hardest in 2023: 3 of 24 companies on the "Worse" side.
4 other companies' latest entry also says "Other".
- FY2026Outside directors and female officer composition updatedAnnual report
「The company has proposed the election of 7 directors as an agenda item for approval at the Annual General Meeting of Shareholders scheduled for 25 June 2026. If the proposal is approved, 3 of the 7 directors will be outside directors.」
As of the filing date, 2 of the 6 directors are outside directors, and this is scheduled to become 3 of 7 following approval at the Annual General Meeting of Shareholders. The proposed officer composition also includes 1 female director and a female proportion of 10.0%. - FY2026-H1Management structure updatedAnnual report
「Director Yamauchi Naoko (山内 尚子) 20 September 2025 Male 9 people Female 0 people (female proportion among officers 0.0 %)」
The company states that 1 director left office during the interim accounting period and that, following the change, there were 9 male officers and 0 female officers, with women accounting for 0.0%. - FY2024ReframedAnnual report
「The company had operated an executive officer system since 21 June 2019. In light of the recent business environment, it abolished the system effective 1 April 2024, clarified the management responsibilities and lines of authority of the directors, and is seeking to strengthen governance through faster decision-making and flexible appointment and deployment of personnel.」
The company abolished its former executive officer system effective 1 April 2024 and changed to a structure that clarifies the management responsibilities and lines of authority of the directors. - FY2023Board composition updatedAnnual report
「Currently, 3 of the 7 directors are outside directors.」
The company describes an oversight structure in which 3 of the 7 directors are outside directors. - FY2022RestatedAnnual report
「The company is a company with a Board of Directors and a Board of Corporate Auditors. Its corporate governance structure is headed by the General Meeting of Shareholders and comprises the Board of Directors, Board of Corporate Auditors and accounting auditor. The company has also established an executive officer system as part of its internal organization, separating business execution from oversight to accelerate decision-making and strengthen governance.」
The company continues to describe its oversight structure involving the Board of Directors, Board of Corporate Auditors, accounting auditor, executive officer system and 3 outside directors. - FY2021RestatedAnnual report
「The company is a company with a Board of Directors and a Board of Corporate Auditors. Its corporate governance structure is headed by the General Meeting of Shareholders and comprises the Board of Directors, Board of Corporate Auditors and accounting auditor. The company has also established an executive officer system as part of its internal organization, separating business execution from oversight to accelerate decision-making and strengthen governance.」
The company continues to describe the separation of business execution and oversight under its executive officer system, involving the Board of Directors, Board of Corporate Auditors and accounting auditor. - FY2020RestatedAnnual report
「The company has also established an executive officer system as part of its internal organization, separating business execution from oversight to accelerate decision-making and strengthen governance.」
The company continues to describe its executive officer system, its structure with 3 outside directors among 8 directors, and its framework involving the Board of Directors, Board of Corporate Auditors, internal audit department and Internal Control Committee. - FY2019AdvancedAnnual report
「The company has established an executive officer system as part of its internal organization, separating business execution from oversight to accelerate decision-making and strengthen governance.」
The company describes the separation of business execution and oversight under its executive officer system, with 3 of its 8 directors being outside directors. - FY2016First statedAnnual report
「The company is a company with a Board of Directors and a Board of Corporate Auditors. Its corporate governance structure is headed by the General Meeting of Shareholders and comprises the Board of Directors, Board of Corporate Auditors and accounting auditor.」
The company describes a corporate governance structure combining the Board of Directors, Board of Corporate Auditors, accounting auditor, internal audit department and Internal Control Committee.