Group governance through the audit committee, outside officers and whistleblowing
First written in FY2017. 8 of 14 entries say "Advanced", first in FY2021. Latest entry: FY2026.
- FY2026Update to officer composition and board activitiesAnnual report
「As of the filing date, the company had 9 directors, including 4 outside directors, and 3 Audit & Supervisory Board members, including 2 outside Audit & Supervisory Board members. As a rule, the Board of Directors deliberates and makes decisions once a month on a wide range of matters, including decisions on important management issues.」
The number of directors was updated from 7 to 9, and the number of outside directors from 3 to 4. The Board of Directors met 15 times during the fiscal year, while the Nomination Committee and Compensation Committee each met once. - FY2024Update to officer composition and board activitiesAnnual report
「As of the filing date, the Company's officers comprised 7 directors, including 3 outside directors, and 3 Audit & Supervisory Board members, including 2 outside members. The Board of Directors deliberates and makes decisions on a broad range of matters, including important management issues, in principle once a month.」
The structure was updated to 7 directors, including 3 outside directors, and 3 Audit & Supervisory Board members, including 2 outside members. The Board of Directors met 13 times, while the voluntary Nomination Committee and Compensation Committee each met once. - FY2023AdvancedAnnual report
「As of the filing date, the Company's officers comprised 7 directors, including 4 outside directors, and 3 Audit & Supervisory Board members, including 2 outside members. The Board of Directors deliberates and makes decisions on a broad range of matters, including important management issues, in principle once a month.」
The group disclosed a structure comprising 7 directors, including 4 outside directors, and 3 Audit & Supervisory Board members, including 2 outside members, and that the voluntary Nomination Committee and Compensation Committee each met once to deliberate on candidates and compensation. - FY2021AdvancedAnnual report
「As of the filing date, the Company's officers comprised 7 directors, including 4 outside directors, and 4 Audit & Supervisory Board members, all of whom were outside members. The Board of Directors deliberates and makes decisions on a broad range of matters, including important management issues, in principle once a month.」
The group presented a structure including 4 outside directors and 4 outside Audit & Supervisory Board members, and provided details of the Board of Directors' monthly deliberation and decision-making process. - FY2020RestatedAnnual report
「The Company has adopted a company-with-audit-and-supervisory-committee structure and has also appointed outside directors.」
The group is reconfirming its governance framework through the Audit & Supervisory Board, outside directors, outside Audit & Supervisory Board members, the internal audit office and the whistleblowing system. - FY2019RestatedAnnual report
「The Company has adopted a company-with-audit-and-supervisory-committee structure and has also appointed outside directors.」
The group is reconfirming its governance framework through the Audit & Supervisory Board, outside directors, the internal audit office, the whistleblowing system and regulations for managing affiliated companies. - FY2018RestatedAnnual report
「The Company has adopted a company-with-audit-and-supervisory-committee structure and has also appointed outside directors.」
The group is reconfirming its governance framework through the Audit & Supervisory Board, outside directors, the internal audit office, the whistleblowing system and regulations for managing affiliated companies. - FY2017First statedAnnual report
「The Company has adopted a company-with-audit-and-supervisory-committee structure and has also appointed outside directors.」
The group disclosed for the first time in a systematic manner its governance framework, including an audit structure with 2 outside directors and 3 outside Audit & Supervisory Board members, an internal audit office reporting directly to the president, a whistleblowing system, regulations for managing affiliated companies and risk management regulations.