Governance Framework Comprising Outside Officers, Internal Auditing and the Risk Management Committee
First written in FY2019. 4 of 8 entries say "Advanced", first in FY2021. Latest entry: 2026-10-15.
43 other companies' latest entry also says "Advanced".
- 2026-10-15AdvancedChanges in Officers
「当社は本日開催の取締役会において、2026 年 11 月 26 日開催予定の定時株主総会に付議する取締役及び監査役の候補者を決議いたしましたのでお知らせします。合わせて役員等の人事異動についても決議いたしましたのでお知らせします。」
取締役候補者7名、監査役候補者および補欠監査役候補者の選任、監査役の退任・辞任予定、ならびに内部監査室長を含む役員等の異動を開示しており、ガバナンス体制に具体的な変更が示された。 - FY2024Changes in the Board of Directors and expansion of the internal audit reporting structureAnnual report
「Our Board of Directors comprises 7 directors, including 4 outside directors, with 3 Audit & Supervisory Board members, all of whom are outside members, attending its meetings. Ordinary meetings of the Board of Directors are held once a month, with extraordinary meetings held as necessary. The Internal Audit Office conducts internal audits based on instructions from the Representative Director and the Audit & Supervisory Board when deemed necessary, and reports its audit results directly not only to the Representative Director but also to the Audit & Supervisory Board and the Board of Directors.」
The number of directors changed from 8 to 7, and the company disclosed a structure including 4 outside directors. It also specified a dual reporting structure for the Internal Audit Office, including instructions from the Representative Director and the Audit & Supervisory Board and direct reporting to the Audit & Supervisory Board and the Board of Directors. - FY2023AdvancedAnnual report
「Our Board of Directors comprises 8 directors, including 4 outside directors, with 3 Audit & Supervisory Board members, all of whom are outside members, attending its meetings. Ordinary meetings of the Board of Directors are held once a month, with extraordinary meetings held as necessary.」
The company disclosed a structure of 8 directors, including 4 outside directors, and 3 outside Audit & Supervisory Board members. A new officer structure is in place following the retirement of the outside director reported previously. - FY2023-Q2Retirement of an outside director and changes in the composition of the officer structureAnnual report
「Director (outside director) Yuki Fumoto (麓 幸子) (Registered family name: Sachiko Tanaka (田中 幸子)) 31 December 2022 Male 9 people Female 0 people (percentage of officers who are women: 0%)」
The company disclosed the retirement of 1 outside director and the composition of the officer structure after the change as 9 men and 0 women. - FY2022AdvancedAnnual report
「The company has entered into indemnification agreements as stipulated in Article 430-2, Paragraph 1 of the Companies Act. The company has also entered into a directors and officers liability insurance (D&O insurance) contract with an insurance company as stipulated in Article 430-3, Paragraph 1 of the Companies Act,」
The company disclosed specific details of its indemnification agreements and D&O insurance contract with officers, including the covered persons and exclusions. - FY2021AdvancedAnnual report
「At a meeting of the Board of Directors held on 16 February 2021, the company resolved its policy for determining compensation and other remuneration for directors, as follows.」
The company specified the composition of fixed and performance-linked compensation for directors, the calculation method using profit before income taxes and operating profit of the relevant divisions, and the recommendation process of the Nomination and Compensation Committee, a majority of whose members are outside directors. - FY2020RestatedAnnual report
「In addition to the Board of Directors and the Audit & Supervisory Board, which form the foundation of our corporate governance, we are enhancing corporate governance through the establishment of various meeting bodies and committees described below.」
The company reaffirmed its governance structure comprising outside directors, outside Audit & Supervisory Board members, the Internal Audit Office, the Nomination and Compensation Committee, the Risk Management Committee, a company-wide monthly reporting meeting, and a budget and mid-term plan review meeting, among others. - FY2019First statedAnnual report
「In addition to the Board of Directors and the Audit & Supervisory Board, which form the foundation of our corporate governance, we are enhancing corporate governance through the establishment of various meeting bodies and committees described below.」
The company has established 3 outside directors, 3 outside Audit & Supervisory Board members, the Internal Audit Office, the Nomination and Compensation Committee, the Risk Management Committee, a company-wide monthly reporting meeting, and a budget and mid-term plan review meeting, among others.