Management oversight and operational efficiency through the board of directors, statutory auditors and internal audit
First written in FY2016. 19 of 30 entries say "Restated". Latest entry: 2026-06-30.
- 2026-06-30AdvancedGovernance
「社外取締役が取締役全体の 5 割を占めており、その社外取締役も取締役会において適宜発言しております。また、2021 年 9 月 27 日の取締役会において取締役会の任意の諮問機関として、指名・報酬委員会の設置を決議いたしました。」
取締役会、社外取締役、指名・報酬委員会、監査役会、内部監査室等によるガバナンス体制を具体的に記載している。 - FY2026Fewer board and audit & supervisory board meetingsAnnual report
「During the fiscal year, the company held regular board meetings once a month and held 12 board meetings in total, including regular and extraordinary meetings, to decide basic management policies and other important matters. The audit & supervisory board met 13 times to decide audit policies, the allocation of duties and other matters.」
The company continues with a structure of 4 directors and 3 statutory auditors, including outside officers. The board of directors met 12 times and the audit & supervisory board 13 times, down from 15 and 16 times, respectively, in the previous fiscal year. - FY2025Operating record of the board and audit & supervisory board and changes to the structureAnnual report
「The company has adopted a statutory auditor system. As of the filing date of this report, there are 4 directors, including 2 outside directors, and 3 statutory auditors, including 2 outside statutory auditors. During the 65th fiscal year, the board of directors met 15 times, including regular and extraordinary meetings, to decide basic management policies and other important matters. The audit & supervisory board met 16 times to decide audit policies, the allocation of duties and other matters.」
The report discloses a structure of 4 directors and 3 statutory auditors as of the filing date, with the board of directors meeting 15 times and the audit & supervisory board 16 times. - FY2025-H1RestatedAnnual report
「There were no changes in officers during the interim accounting period after the annual securities report for the previous fiscal year was filed.」
The company discloses that there were no changes during the interim accounting period in the director and statutory auditor structure as of the end of the previous fiscal year. - FY2024Fewer board meetings and changes to the director structureAnnual report
「The company has adopted a statutory auditor system. As of the filing date of this report, there are 5 directors, including 2 outside directors, and 4 statutory auditors, including 3 outside statutory auditors. During the 64th fiscal year, the board of directors met 13 times, including regular and extraordinary meetings, to decide basic management policies and other important matters. The audit & supervisory board met 14 times to decide audit policies, the allocation of duties and other matters.」
As of the filing date, the company had 5 directors, including 2 outside directors, and 4 statutory auditors, including 3 outside statutory auditors. It disclosed that the board of directors met 13 times and the audit & supervisory board 14 times. - FY2024-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company continues to have no changes in its officer structure since the previous fiscal year's report was filed. - FY2023AdvancedAnnual report
「During the fiscal year, the company held regular board meetings once a month and held 12 board meetings in total, including regular and extraordinary meetings, to decide basic management policies and other important matters. The audit & supervisory board met 14 times to decide audit policies, the allocation of duties and other matters.」
The company held 28 board meetings and 14 audit & supervisory board meetings, and also deliberated on departmental targets and measures at budget meetings. The operating record of management oversight and operational efficiency is described in specific terms. - FY2023-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company states that there were no changes during the cumulative first quarter in the officer structure as of the end of the previous fiscal year. - FY2022-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company states that there were no changes during the cumulative first quarter in the officer structure as of the end of the previous fiscal year. - FY2022-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company states that there were no changes during the cumulative first quarter in the officer structure as of the end of the previous fiscal year. - FY2021AdvancedAnnual report
「The company has adopted a statutory auditor system. As of the filing date of this report, there are 6 directors, including 3 outside directors, and 4 statutory auditors, including 3 outside statutory auditors. The board of directors generally meets once a month to decide matters required by law, basic management policies and other important matters concerning the execution of operations, while strengthening its supervisory function over business execution.」
Under the new structure following the extraordinary general meeting of shareholders, 3 of the 6 directors and 3 of the 4 statutory auditors are outside officers. During the 61st fiscal year, the board of directors met 28 times and the audit & supervisory board met 12 times. - FY2021-Q3Revamp of the officer structure following an extraordinary general meeting of shareholdersAnnual report
「Representative Director and President Takashi Furuno (古野孝志) 6 November 2020 Executive Vice President and Director Toshifumi Kikuchi (菊池敏文) 6 November 2020 Director Yoshinori Hakozaki (箱﨑義則) 6 November 2020 Director Tomomichi Fuke (冨家友道) 6 November 2020 Director Keiji Kuramoto (倉本敬治) 6 November 2020 Representative Director and President Hideo Kurosawa (黒澤秀男) 6 November 2020 Director Masayuki Hiraishi (平石昌之) 6 November 2020 Director Megumi Hayakawa (早川 恵) 6 November 2020 Director Tsuyoshi Ozawa (小沢剛司) 6 November 2020」
Following the extraordinary general meeting of shareholders on 6 November 2020, 5 new directors, including the representative director and president, took office, while the former representative director and president and 4 directors retired. - FY2021-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company continues to have no changes in its officer structure since the previous fiscal year's report was filed. - FY2021-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company continues to have no changes in its officer structure since the previous fiscal year's report was filed. - FY2020RestatedAnnual report
「The company has adopted a statutory auditor system. As of the filing date of this report, there are 4 directors, including 1 outside director, and 3 statutory auditors, including 2 outside statutory auditors. The board of directors generally meets once a month to decide matters required by law, basic management policies and other important matters concerning the execution of operations, while strengthening its supervisory function over business execution.」
The company continues with a structure of 4 directors and 3 statutory auditors, a statutory auditor system including outside officers, and management oversight through monthly board meetings. - FY2020-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company continues to have no changes in its officer structure since the previous fiscal year's report was filed. - FY2020-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company continues to have no changes in its officer structure since the previous fiscal year's report was filed. - FY2020-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company continues to have no changes in its officer structure since the previous fiscal year's report was filed. - FY2019RestatedAnnual report
「The company has adopted a statutory auditor system. As of the filing date of this report, there are 4 directors, including 1 outside director, and 3 statutory auditors, including 2 outside statutory auditors. The board of directors generally meets once a month to decide matters required by law, basic management policies and other important matters concerning the execution of operations, while strengthening its supervisory function over business execution.」
The company continues with a structure of 4 directors and 3 statutory auditors, a statutory auditor system including outside officers, and management oversight through monthly board meetings. - FY2019-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company continues to have no changes in its officer structure since the previous fiscal year's report was filed. - FY2019-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company states that there have been no changes in its officer structure since the previous fiscal year's report was filed. - FY2018Three-statutory-auditor structureAnnual report
「The company has adopted a statutory auditor system. As of the filing date of this report, there are 4 directors, including 1 outside director, and 3 statutory auditors, including 2 outside statutory auditors. During the 58th fiscal year, the board of directors met 19 times, including regular and extraordinary meetings, to decide basic management policies and other important matters. The audit & supervisory board met 12 times to decide audit policies, the allocation of duties and other matters.」
The report describes a structure of 4 directors and 3 statutory auditors, with the board of directors meeting 19 times and the audit & supervisory board 12 times. - FY2018-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company states that there have been no changes in its officer structure since the previous fiscal year's report was filed. - FY2018-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company states that there have been no changes in its officer structure since the previous fiscal year's report was filed. - FY2018-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period of the current quarter following the submission of the annual securities report for the previous fiscal year.」
The company states that there have been no changes in its officer structure since the previous fiscal year's report was filed. - FY2017MitigatedAnnual report
「The company has adopted a statutory auditor system. As of the filing date of this report, there are 4 directors, including 1 outside director, and 4 statutory auditors, including 3 outside statutory auditors.」
The vacancies among all director positions and some statutory auditor positions reported previously had been filled, resulting in 4 directors and 4 statutory auditors as of the filing date of this report. The report also states that the board of directors met 19 times and the audit & supervisory board met 12 times. - FY2017-Q3RestatedAnnual report
「There have been no changes in officers since the annual securities report for the previous fiscal year was filed.」
The company states that there have been no changes in officers since the previous fiscal year's annual securities report was filed, while vacancies remain among all director positions and some statutory auditor positions. - FY2017-Q2RestatedAnnual report
「There have been no changes in officers since the annual securities report for the previous fiscal year was filed.」
The company states that there have been no changes in officers since the previous fiscal year's annual securities report was filed, while vacancies remain among all director positions and some statutory auditor positions. - FY2017-Q1WorsenedAnnual report
「As a result, all 4 directors of the company will retire upon expiration of their terms at the close of the above annual general meeting of shareholders, creating vacancies for all director positions. In addition, 1 of the 3 statutory auditor positions will remain vacant.」
All 4 directors retired, leaving vacancies in all director positions, while 1 of the 3 statutory auditor positions also became vacant. The company explained that individuals retaining rights and obligations until successors take office and provisional statutory auditors would perform the duties. - FY2016First statedAnnual report
「We believe that this is a structure capable of giving effect to our basic approach to corporate governance, namely, to manage and execute operations more efficiently in order to maximize long-term shareholder value.」
The company sets out its basic approach of pursuing shareholder interests and efficient management and execution through the statutory auditor system, outside directors and statutory auditors, the board of directors and executive committee, and the internal audit office.