Strengthening Transparency and Oversight Functions through Outside Directors and an Audit and Supervisory Committee
First written in FY2022. 4 of 5 entries say "Advanced", first in FY2025. Latest entry: 2026-06-26.
59 other companies' latest entry also says "Advanced".
- 2026-06-26AdvancedGovernance
「[Knowledge and Experience Held by Directors] (Skills Matrix)」
Knowledge and experience, independence, corporate management, industry expertise, legal affairs and risk management, government administration, and internal control, among other areas, are disclosed in a skills matrix, providing specific information on the Board of Directors' supervisory function. - FY2026AdvancedAnnual report
「The Board of Directors held 20 meetings during the fiscal year. Its main agenda items included the progress and formulation of the medium-term management plan, strengthening corporate governance, and the operation of the internal control system, including compliance and risk management.」
The number of Board of Directors meetings increased from 19 in the previous fiscal year to 20, with ongoing consideration of the medium-term management plan, governance, compliance and internal controls. The Nomination and Compensation Committee also met 5 times during the fiscal year. - 2026-06-04AdvancedGeneral Meetings of Shareholders
「The Board of Directors met 20 times during the fiscal year, deliberating on individual proposals, supervising the execution of duties, and engaging in active exchanges of views. Accordingly, the effectiveness of decision-making and supervision was ensured.」
The number of Board of Directors meetings increased from 19 in FY2025 to 20, demonstrating the operation of supervision and decision-making. - FY2025AdvancedAnnual report
「The Board of Directors held 19 meetings during the fiscal year. Its main agenda items included the progress and formulation of the medium-term management plan, strengthening corporate governance, and the operation of the internal control system, including compliance and risk management.」
States that the Board of Directors held 19 meetings during the year and addressed the medium-term management plan, governance, compliance and internal controls. - FY2022First statedAnnual report
「The company will establish an Audit and Supervisory Committee comprising 1 full-time director who is an Audit and Supervisory Committee member and 2 outside directors who are Audit and Supervisory Committee members. Apart from the Representative Director and Chairman and the Representative Director and President, the structure will include executive directors and 1 outside director who is not an Audit and Supervisory Committee member and will provide a check-and-balance function. The Board of Directors is scheduled to hold a regular meeting once a month in principle, as well as extraordinary meetings when necessary.」
Describes a corporate governance structure combining an Audit and Supervisory Committee, outside directors and monthly Board of Directors meetings to ensure management transparency, fairness and oversight.