Oversight and rapid execution through outside officers, the Audit & Supervisory Board and the executive officer system
First written in FY2018. 5 of 8 entries say "Advanced", first in FY2020. Latest entry: 2026-06-25.
- 2026-06-25RestatedGeneral Meetings of Shareholders
「Proposal 1: Election of 6 directors. The proposal was approved as originally submitted, and Yoichi Shibata, Yoshiyuki Tsuchiya, Tomohiro Kanazawa, Tsuguhiko Nakagawa, Yuka Horikoshi and Hiromi Oshima were elected and took office as directors. Nakagawa, Horikoshi and Oshima are outside directors.」
The election of 6 directors, including 3 outside directors, was approved at the general meeting of shareholders, confirming the continuation of the governance structure. - FY2026AdvancedAnnual report
「The Board of Directors met 18 times during the consolidated fiscal year. Attendance at meetings of the Board of Directors for which each officer was eligible was 100.0% for both directors, including outside directors, and Audit & Supervisory Board members, including outside members.」
With 6 directors, including 3 outside directors, the Board of Directors met 18 times, and attendance by all officers was disclosed as 100%. - FY2024AdvancedAnnual report
「In light of the continued use of an external organization in fiscal 2023, the company reviewed the questionnaire items, resulting in generally higher ratings than in the previous fiscal year.」
The company conducted an evaluation of the effectiveness of the Board of Directors using an external organization and identified management strategy and plans, latent risks, and promotion of digital transformation as areas for evaluation and improvement. - FY2022-Q1AdvancedAnnual report
「June 2021 Appointed as director of the company (incumbent)」
Tomohiro Kanazawa (金澤 友洋), who serves as managing executive officer and general manager of the Finance Department, was appointed as a director effective 29 June 2021, updating the composition of the governance structure. - FY2021AdvancedAnnual report
「As of the date of submission of the Annual Securities Report, the Board of Directors comprises 8 directors, including 3 outside directors. The Board of Directors met 17 times during the consolidated fiscal year.」
The Board of Directors comprises 8 members, including 3 outside directors. It met 17 times during the consolidated fiscal year, and attendance by all directors, outside directors and Audit & Supervisory Board members was disclosed as 100%. - FY2020AdvancedAnnual report
「As of the date of submission of the Annual Securities Report, the Board of Directors comprises 7 directors, including 3 outside directors.」
The company continues its oversight and execution structure based on a Board of Directors including outside directors, an Audit & Supervisory Board, and an executive officer system. The number of outside directors has increased from 2 to 3. - FY2019RestatedAnnual report
「The Company has chosen a company-with-an-Audit & Supervisory Board structure that provides dual checks: oversight of business execution by the Board of Directors, including outside directors, and audits of legality and appropriateness by Audit & Supervisory Board members.」
The company continues to combine oversight through outside directors, the Audit & Supervisory Board, and the executive officer system with swift execution. - FY2018First statedAnnual report
「The Company has adopted the company-with-an-Audit & Supervisory Board system based on its judgment that the combination of the Board of Directors' oversight function, including outside directors, and the Audit & Supervisory Board's auditing function is effective for monitoring management as a whole.」
The Company seeks to balance oversight and agile business execution through a Board of Directors including 2 outside directors, an Audit & Supervisory Board including outside Audit & Supervisory Board members, and an executive officer system.