A company with an Audit and Supervisory Committee and nomination and compensation committees led by independent outside directors
First written in FY2024. 5 of 8 entries say "Advanced", first in 2026-06-05. Latest entry: 2026-11-10.
44 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Furthermore, from April 2026 the company has been undertaking a Group reorganization centered on becoming an operating holding company and introducing a business division structure. The relevant companies are managed and supervised by the business divisions and other units responsible for their businesses, while corporate divisions responsible for specific fields manage and supervise those areas across the Group according to their respective responsibilities.」
The company has specified the management and oversight structure for relevant companies following the transition to an operating holding company and introduction of a business division structure, with business divisions and corporate divisions sharing these responsibilities. - 2026-06-05AdvancedGeneral Meeting of Shareholders
「監査体制の強化によりグループガバナンスの強化を図るため、監査等委員である取締役を１名増員することといたしたく、監査等委員である取締役１名の選任をお願いするものであります。」
従来の監査等委員会設置会社・指名報酬委員会の体制に加え、監査等委員を1名増員する議案と、社外独立候補者の選任を提示している。 - FY2025RestatedAnnual report
「The Nomination and Compensation Committee consists of at least 5 internal directors and independent outside directors, with a majority being independent outside directors, and its chair is selected from among the independent outside directors.」
The company continues to maintain a company-with-an-Audit-and-Supervisory-Committee structure, nomination and compensation committees with a majority of independent outside directors, and a separation of oversight and execution through an executive officer system. - FY2024First statedAnnual report
「To establish an effective governance structure, the company has adopted a company with an Audit and Supervisory Committee and seeks to improve the soundness, transparency and efficiency of management by establishing a General Meeting of Shareholders, a Board of Directors, an Audit and Supervisory Committee and an accounting auditor.」
The Audit and Supervisory Committee consists of 5 members, a majority of whom are outside directors, and the company has established nomination and compensation committees with a majority of independent outside directors.