Transparency and fairness in management decision-making and oversight by outside officers
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: FY2026.
1 other company's latest entry also says "Other".
- FY2026Planned Change in Board CompositionAnnual report
「If this proposal is approved, the Board of Directors will comprise 8 directors, including 3 outside directors, while the composition of the Audit & Supervisory Board will remain unchanged from the situation as of the filing date.」
If the proposals at the Annual General Meeting of Shareholders are approved, the Board of Directors is scheduled to change from 9 directors, including 4 outside directors, to 8 directors, including 3 outside directors. - FY2024RestatedAnnual report
「The Board of Directors comprises 9 directors, including 4 outside directors. It deliberates and makes decisions on all important matters relating to management and the execution of operations, while the directors mutually monitor and oversee the execution of their duties.」
We continue to maintain the framework for oversight and transparency comprising a Board of Directors with 9 directors, including 4 outside directors, an Audit & Supervisory Board including 2 outside Audit & Supervisory Board members, and the Nomination and Compensation Advisory Committee. - FY2023RestatedAnnual report
「The Board of Directors comprises 9 directors, including 4 outside directors. It deliberates and makes decisions on all important matters relating to management and the execution of operations, while the directors mutually monitor and oversee the execution of their duties.」
We have reconfirmed the framework for oversight and transparency comprising a Board of Directors with 9 directors, including 4 outside directors, an Audit & Supervisory Board including 2 outside Audit & Supervisory Board members, and the Nomination and Compensation Advisory Committee. - FY2019AdvancedAnnual report
「We have appointed 4 outside directors out of 9 directors and 2 outside Audit & Supervisory Board members out of 4 members.」
The company has 4 outside directors and 2 outside Audit & Supervisory Board members, while the Nomination and Compensation Advisory Committee also includes outside officers, making management oversight and transparency in the decision-making process more tangible. - FY2017RestatedAnnual report
「Recognizing the importance of ensuring transparency and fairness in management decision-making in order to earn the trust of stakeholders, including shareholders and customers, and fulfill our corporate social responsibility, we have established the following corporate governance framework and are working to enhance its operation.」
We continue to regard trust from stakeholders, transparency and fairness in decision-making, and oversight by outside officers as the fundamental principles of our corporate governance. - FY2016First statedAnnual report
「Recognizing the importance of ensuring transparency and fairness in management decision-making in order to earn the trust of stakeholders, including shareholders and customers, and fulfill our corporate social responsibility, we have established the following corporate governance framework and are working to enhance its operation.」
Trust from stakeholders and transparency and fairness in decision-making are the fundamental principles of our corporate governance.