Transition to a company with an audit and supervisory committee and stronger oversight by outside directors
First written in FY2016. 5 of 10 entries say "Restated". Latest entry: FY2026.
59 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「During the fiscal year, the company identified the formulation of management strategies aimed at enhancing corporate value and achieving medium- to long-term growth as one of its key themes. It held discussions toward formulating a new medium-term management plan and considered sustainability initiatives, including setting GHG emissions reduction targets, together with their relevance to its management strategy and its policies for advancing them.」
While maintaining a structure with an Audit and Supervisory Committee and 4 independent outside directors, the company held 16 Board of Directors meetings during the year and disclosed the new medium-term management plan, sustainability, succession planning and a review of the compensation system as specific matters for consideration. - FY2025RestatedAnnual report
「The company has adopted a company-with-an-Audit-and-Supervisory-Committee structure with the aim of enhancing the Board of Directors' supervisory function and enabling the Board to broadly delegate decisions on business execution to directors, thereby separating business execution from supervision, accelerating management decision-making and further increasing corporate value.」
The company has reconfirmed its structure as a company with an Audit and Supervisory Committee, with all 4 committee members serving as independent outside directors. - FY2024RestatedAnnual report
「The company has adopted a company-with-an-Audit-and-Supervisory-Committee structure with the aim of enhancing the Board of Directors' supervisory function and enabling the Board to broadly delegate decisions on business execution to directors, thereby separating business execution from supervision, accelerating management decision-making and further increasing corporate value.」
The company has reconfirmed its structure as a company with an Audit and Supervisory Committee, with all 4 committee members serving as independent outside directors. - FY2021RestatedAnnual report
「The company has adopted a company-with-an-Audit-and-Supervisory-Committee structure with the aim of enhancing the Board of Directors' supervisory function and enabling the Board to broadly delegate decisions on business execution to directors, thereby separating business execution from supervision, accelerating management decision-making and further increasing corporate value.」
The company has reconfirmed its structure as a company with an Audit and Supervisory Committee, with all 4 committee members serving as outside directors. - FY2020RestatedAnnual report
「By enhancing the Board of Directors' oversight function and enabling the Board to broadly delegate decisions on the execution of business to directors, the company separates business execution from oversight and accelerates management decision-making」
The company continues to operate as a company with an Audit and Supervisory Committee, with all 4 Audit and Supervisory Committee members serving as outside directors. - FY2018RestatedAnnual report
「The company has adopted a company-with-an-Audit-and-Supervisory-Committee structure with the aim of enhancing the Board of Directors' supervisory function and enabling the Board to broadly delegate decisions on business execution to directors, thereby separating business execution from supervision, accelerating management decision-making and further increasing corporate value.」
The company continues to operate under a governance structure in which it is a company with an Audit and Supervisory Committee, all 4 committee members are outside directors, and the Board of Directors' oversight function is strengthened. - FY2016First statedAnnual report
「At the annual general meeting of shareholders held on 23 June 2016, the company transitioned to a company with an Audit and Supervisory Committee.」
The company describes a structure in which all 4 Audit and Supervisory Committee members are outside directors, with the aim of enhancing and strengthening corporate governance.