Independent oversight with a majority of outside directors
First written in FY2016. 3 of 11 entries say "Restated". Latest entry: 2026-06-18.
1 other company's latest entry also says "Other".
- FY2025RestatedAnnual report
「Of the 12 directors comprising the Board of Directors elected at the annual general meeting of shareholders held on 25 June 2025, 9 were outside directors and 2 were directors who also served as executive officers.」
9 of the 12 directors were outside directors, maintaining a majority of outside directors. - FY2022Updated board compositionAnnual report
「As of 22 June 2022, of the 12 directors comprising the Board of Directors, 9 were outside directors and 2 were directors who also served as executive officers.」
The Board of Directors changed from 13 to 12 members, and the number of outside directors changed from 10 to 9, but the majority of outside directors and the composition of the three statutory committees were maintained. - FY2020Updated board compositionAnnual report
「As of 31 August 2020, of the 13 directors comprising the Board of Directors, 10 were outside directors and 2 were directors who also served as executive officers.」
The Board of Directors comprised 13 members, including 10 outside directors, maintaining and expanding the majority of outside directors. - FY2019Updated board compositionAnnual report
「As of 19 June 2019, of the 11 directors comprising the Board of Directors, 8 were outside directors and 2 were directors who also served as executive officers.」
The Board of Directors changed from 12 to 11 members, while 8 outside directors maintained a majority. The three statutory committees, each with a majority of outside directors, also continued. - FY2018Updated board compositionAnnual report
「As of 29 June 2018, of the 12 directors comprising the Board of Directors, 8 were outside directors and 2 were directors who also served as executive officers. The Board of Directors has established the three statutory committees, namely the Nominating, Audit and Compensation Committees, each of which has a majority of outside directors.」
The number of directors changed from 13 to 12, and the number of outside directors changed from 9 to 8, but the majority of outside directors and the composition of the three committees were maintained. - FY2017RestatedAnnual report
「As of 21 June 2017, of the 13 directors comprising the Board of Directors, 9 were outside directors and 2 were directors who also served as executive officers.」
9 of the 13 directors were outside directors, maintaining a majority on the Board of Directors. - FY2016First statedAnnual report
「As of 22 June 2016, of the 13 directors comprising the Board of Directors, 9 were outside directors and 2 were directors who also served as executive officers.」
9 of the 13 directors were outside directors, and the three committees, namely the Nominating, Audit and Compensation Committees, were also composed primarily of outside directors.