Strengthening the oversight framework through outside directors and outside Audit & Supervisory Board members
First written in FY2016. 10 of 20 entries say "Raised", first in 2026-05-13. Latest entry: 2026-11-13.
The whole theme swung hardest in 2023: 15 of 104 companies on the "Worse" side.
- 2026-09-11RaisedRevision to earnings forecast
「前回予想の年間配当 64 円から年間配当 110 円に修正いたします。」
配当方針自体は変更せず、業績予想の上方修正を踏まえて年間配当予想を64円から110円へ引き上げている。 - FY2026RestatedAnnual report
「We have appointed 5 outside directors, including 3 directors serving as Audit & Supervisory Committee members.」
The oversight and audit framework continues to comprise 5 outside directors, including 3 Audit & Supervisory Committee members. - FY2024RestatedAnnual report
「We have appointed 5 outside directors, including 3 directors serving as Audit & Supervisory Committee members.」
The oversight and audit framework continues to comprise 5 outside directors, including 3 Audit & Supervisory Committee members. - FY2023AdvancedAnnual report
「We have appointed 5 outside directors, including 3 directors serving as Audit & Supervisory Committee members.」
The oversight and audit framework has been expanded from 2 to 5 outside directors, including 3 Audit & Supervisory Committee members. - FY2021AdvancedAnnual report
「We have appointed 2 outside directors. Uchida Masatoshi (内田 雅敏) has extensive experience and knowledge from many years of involvement in management, and provides valuable advice on our management while strengthening oversight of the execution of directors’ duties, further improving management transparency and enhancing our corporate governance framework. Nishikawa Misako (西川 三佐子) has extensive experience and knowledge in human resource development and organizational revitalization, and is expected to provide valuable advice on our management while strengthening oversight of the execution of directors’ duties, further improving management transparency and enhancing our corporate governance framework.」
The disclosure describes a framework with 2 outside directors and states that the expertise of newly appointed Nishikawa Misako (西川 三佐子) in human resource development and organizational revitalization will be used to strengthen oversight. - FY2017AdvancedAnnual report
「We have established a council of outside officers to ensure transparency in management decision-making and prevent arbitrary decisions by the Board of Directors.」
In addition to a framework comprising 2 outside directors and 3 outside Audit & Supervisory Board members, a council of outside officers has been established to ensure transparency in decision-making. - FY2016First statedAnnual report
「In addition to strengthening oversight of the execution of directors’ duties and further improving management transparency, we have appointed 2 outside directors to enhance our corporate governance framework.」
The oversight framework includes 2 outside directors and 3 outside Audit & Supervisory Board members.