Strengthening Corporate Governance
First written in FY2016. 4 of 9 entries say "Restated". Latest entry: FY2026.
9 other companies' latest entry also says "Other".
- FY2026Board composition updatedAnnual report
「The Board of Directors comprises 5 internal directors and 3 outside directors. By appointing outside directors, the Company seeks to ensure management transparency and fairness and further strengthen its governance framework.」
The Company has disclosed a structure in which the number of outside directors remains at 3, while the number of internal directors on the Board of Directors changed from 6 to 5. - FY2023Board composition updatedAnnual report
「The Board of Directors comprises 6 internal directors and 3 outside directors. By appointing outside directors, the Company seeks to ensure management transparency and fairness and further strengthen its governance framework.」
The Company has disclosed a structure in which the number of outside directors remains at 3, while the number of internal directors on the Board of Directors changed from 5 to 6. - FY2022RestatedAnnual report
「The Board of Directors comprises 5 internal directors and 3 outside directors. By appointing outside directors, the Company seeks to ensure management transparency and fairness and further strengthen its governance framework.」
The Company continues to maintain an oversight structure in which all 3 outside directors and 4 outside corporate auditors are designated as independent officers. - FY2021AdvancedAnnual report
「The Board of Directors comprises 5 internal directors and 3 outside directors. By appointing outside directors, the Company seeks to ensure management transparency and fairness and further strengthen its governance framework.」
The number of outside directors increased from 2 to 3, and all 3 outside directors and 4 outside corporate auditors are designated as independent officers. - FY2020RestatedAnnual report
「The board of directors comprises 5 inside directors and 2 outside directors. By appointing outside directors, the company is working to improve management transparency and fairness and further strengthen its governance structure.」
The company continues a supervisory structure comprising a board that includes 2 outside directors and independent officers. - FY2019AdvancedAnnual report
「The board of directors comprises 5 inside directors and 2 outside directors. By appointing outside directors, the company is working to improve management transparency and fairness and further strengthen its governance structure.」
The company continues a structure that includes 2 outside directors and described the composition of the board. It also stated that all outside directors and outside corporate auditors are independent officers and that a nomination and compensation advisory committee has been established. - FY2018RestatedAnnual report
「The board of directors comprises 6 inside directors and 2 outside directors. By appointing outside directors, the company is working to improve management transparency and fairness and further strengthen its governance structure.」
The company continues to strengthen transparency, fairness and governance through a board that includes 2 outside directors and an audit structure that includes 3 outside corporate auditors. - FY2017RestatedAnnual report
「The board of directors comprises 6 inside directors and 2 outside directors. By appointing outside directors, the company is working to improve management transparency and fairness and further strengthen its governance structure.」
The company continues its policy of improving transparency, fairness and governance through a structure that includes 2 outside directors. - FY2016First statedAnnual report
「With regard to strengthening governance, the company increased the number of outside directors in June 2015.」
The company increased the number of outside directors, and the board now includes 2 outside directors.