Oversight and Decision-Making Framework Involving the Board of Directors, Management Committee and Outside Corporate Auditors
First written in FY2016. 3 of 14 entries say "Advanced", first in FY2017. Latest entry: 2026-03-19.
24 other companies' latest entry also says "Advanced".
- 2026-03-19AdvancedChanges in Directors and Officers
「Sakajiri Mayumi (坂尻 眞由美), Executive Officer, Global Citizenship and New Businesses (Deputy)」
Effective 1 April 2026, an additional executive officer responsible for Global Citizenship and, on a deputy basis, new businesses was appointed, giving concrete form to the executive structure. - FY2025Updated the future composition of the Board of DirectorsAnnual report
「As of the date of submission of this document, our Board of Directors comprises 4 directors, including 2 outside directors. The representative director and president serves as chair, and the Board holds regular monthly meetings as well as extraordinary meetings as necessary.」
As of the date of submission, the Company continues to have 4 directors, including 2 outside directors, while a proposal to change to a 5-member Board of Directors has been submitted to the general meeting of shareholders scheduled for 18 December 2025. The Board met 15 times during the fiscal year. - FY2024Board composition updatedAnnual report
「As of the date of submission of this document, our Board of Directors comprises 4 directors, including 2 outside directors. The representative director and president serves as chair, and the Board holds regular monthly meetings as well as extraordinary meetings as necessary.」
As of the date of submission, the Board of Directors comprises 4 directors, including 2 outside directors. The Board met 14 times during the fiscal year, and as of the date of submission, the Audit & Supervisory Board comprises 3 corporate auditors, including 2 outside corporate auditors. - FY2023Updated the composition of the Board of Directors and Audit & Supervisory BoardAnnual report
「As of the date of submission of this document, our Board of Directors comprises 5 directors, including 2 outside directors. The representative director and president serves as chair, and the Board holds regular monthly meetings as well as extraordinary meetings as necessary.」
The number of directors changed from 6, including 3 outside directors, in the FY2022 annual report to 5 directors, including 2 outside directors, as of the date of submission. The Audit & Supervisory Board comprises 3 corporate auditors, including 2 outside corporate auditors. - FY2023-Q3Introduced an executive officer systemAnnual report
「The Company introduced an executive officer system effective 1 April 2023. The changes in officers' positions associated with this introduction are as follows.」
Effective 1 April 2023, the Company introduced an executive officer system and designated 2 directors as director-executive officers. - FY2022RestatedAnnual report
「As of the date of submission of this document, our Board of Directors comprises 6 directors, including 3 outside directors. The representative director and president serves as chair, and the Board holds regular monthly meetings as well as extraordinary meetings as necessary.」
The annual report discloses a structure of 6 directors, including 3 outside directors, following the departure of 2 directors, with decision-making and oversight conducted through monthly Board meetings. - FY2022-Q3Disclosed the officer structure following the departure of 2 directorsAnnual report
「Director Saburo Utagawa (宇田川 三郎) 15 June 2022 Director Shuichi Taura (田浦 秀一) 15 June 2022」
As of 15 June 2022, 2 directors left office due to resignation. Following the change, the officers comprised 6 men and 3 women, with women accounting for 33.3%. - FY2021Disclosed an 8-member Board of DirectorsAnnual report
「As of the date of submission of this document, our Board of Directors comprises 8 directors, including 3 outside directors. The representative director serves as chair, and the Board holds regular monthly meetings as well as extraordinary meetings as necessary.」
The Company disclosed a change from 7 directors, including 3 outside directors, in the previous fiscal year to 8 directors, including 3 outside directors. - FY2020Disclosed a 7-member Board of DirectorsAnnual report
「As of the date of submission of this document, our Board of Directors comprises 7 directors, including 3 outside directors. The representative director serves as chair, and the Board holds regular monthly meetings as well as extraordinary meetings as necessary.」
The Company disclosed a change from 5 directors, including 3 outside directors, in the previous fiscal year to 7 directors, including 3 outside directors. - FY2019RestatedAnnual report
「As of the date of submission of this document, our Board of Directors comprises 5 directors, including 3 outside directors. In addition to regular monthly meetings, extraordinary meetings are held as necessary.」
The Company continues to disclose a Board of Directors comprising 5 directors, including 3 outside directors, and an oversight and decision-making structure based primarily on monthly meetings. - FY2018AdvancedAnnual report
「As of the date of submission of this document, our Board of Directors comprises 5 directors, including 3 outside directors. In addition to regular monthly meetings, extraordinary meetings are held as necessary.」
Following the resolution to change the management structure, the Company disclosed a structure in which 3 of the 5 directors are outside directors, with oversight provided by biweekly management meetings at a subsidiary and 3 outside corporate auditors. - FY2018-Q1Resolved to change the management structureAnnual report
「At a meeting of the Board of Directors held on 22 September 2017, the Company resolved to change its management structure in order to further strengthen its management and governance structures, in preparation for changes in the future business environment and the Company's growth under that environment.」
The Company disclosed a resolution to change its management structure to address changes in the business environment and prepare for growth, with the aim of further strengthening its management and governance structures. - FY2017AdvancedAnnual report
「As of the date of submission of this document, our Board of Directors comprises 5 directors, including 3 outside directors. In addition to regular monthly meetings, extraordinary meetings are held as necessary. At a subsidiary, an executive officers' meeting comprising full-time directors, a full-time corporate auditor, executive officers and department heads is held every other week.」
The Board of Directors comprises 5 directors, including 3 outside directors, and the Company newly disclosed a biweekly executive officers' meeting at a subsidiary. The Audit & Supervisory Board comprises 3 outside corporate auditors and is generally held monthly. - FY2016First statedAnnual report
「As of the date of submission of this document, our Board of Directors comprises 8 directors, including 2 outside directors. In addition to regular monthly meetings, extraordinary meetings are held as necessary. The Board deliberates and makes decisions on matters prescribed by laws and regulations, as well as important management matters, and supervises the execution of duties by the directors. In principle, the Company also holds a management meeting once a week, comprising directors other than outside directors, full-time corporate auditors and the heads of relevant departments, depending on the agenda under consideration.」
The Company discloses a structure comprising 8 directors, 2 outside directors and 3 outside corporate auditors, with monthly Board meetings and weekly management meetings supporting decision-making and oversight.