Strengthening governance by increasing the number of outside directors
First written in FY2016. 4 of 4 entries say "Advanced", first in FY2016. Latest entry: FY2026.
35 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「If this proposal is approved, there will be 4 directors excluding directors who are Audit and Supervisory Committee members, including 2 outside directors, and 3 directors who are Audit and Supervisory Committee members, including 2 outside directors.」
It proposes a new board structure premised on the transition from the previous structure of 4 outside directors to a company with an Audit and Supervisory Committee. - 2026-06-04AdvancedGovernance
「Because 2 new outside directors are scheduled to be elected and take office at the 88th Annual General Meeting of Shareholders scheduled for 26 June 2026」
2 new outside directors were planned, expanding the structure of outside directors and independent officers. - FY2022AdvancedAnnual report
「At the annual general meeting of shareholders for the fiscal year ended March 2014, the company elected 1 outside director, and added 1 director each in April 2015, June 2016 and June 2022. As of the filing date, the company had a structure consisting of 4 outside directors.」
The number of outside directors increased from the previous 3 to 4, expanding the governance structure. - FY2016AdvancedAnnual report
「To further enhance and strengthen corporate governance, the company elected 1 outside director at the annual general meeting of shareholders for the fiscal year ended March 2014, and added 1 director each in April 2015 and June 2016. As of the filing date, the company had a structure consisting of 3 outside directors.」
It describes the specific governance development of increasing the number of outside directors from 1 to 3.