Establishing and Strengthening Governance and Oversight by Outside Directors and Audit & Supervisory Board Members
First written in FY2019. 3 of 5 entries say "Advanced", first in FY2020. Latest entry: FY2024.
24 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「The Company's board of directors consists of 5 directors, including 3 outside directors, and has an appropriate number of members.」
The number of outside directors changed from 2 to 3, and the Company operates an oversight framework involving outside directors and outside corporate auditors, the nomination and compensation committee, and the special committee. - FY2022RestatedAnnual report
「The Company's board of directors consists of 5 directors, including 2 outside directors, and has an appropriate number of members.」
Reconfirms the oversight framework provided by the board of directors, board of corporate auditors, management committee, nomination and compensation committee, special committee, executive officer system and outside officers. - FY2021AdvancedAnnual report
「The Company's board of directors consists of 5 directors, including 2 outside directors, and has an appropriate number of members.」
Specifies an oversight and monitoring framework that includes 2 outside directors, 3 outside corporate auditors, a nomination and compensation committee, a special committee, an executive officer system and a skills matrix. - FY2020AdvancedAnnual report
「In addition, the Company has established a management committee and a nomination and compensation committee as voluntary bodies, and has adopted an executive officer system.」
In addition to the existing board of directors, board of corporate auditors and internal audit function, the Company has specified a nomination and compensation committee, management committee and executive officer system, establishing an oversight framework that includes 1 outside director and 3 outside corporate auditors. - FY2019First statedAnnual report
「We regard establishing and strengthening corporate governance as our most important management priority.」
Describes a framework combining the board of directors, board of corporate auditors, management committee, outside directors and outside corporate auditors, and the internal audit office to achieve both rapid decision-making and external oversight.