Swift, Transparent Management through Outside Officers, the Executive Officer System and Internal Controls
First written in FY2017. 4 of 8 entries say "Advanced", first in FY2023. Latest entry: FY2026.
- FY2026ReframedAnnual report
「We have a Board of Directors and an Audit & Supervisory Board, and have appointed 5 outside directors and 2 outside Audit & Supervisory Board members.」
Under a structure based on the separation of management and execution, the company had 5 outside directors and 2 outside Audit & Supervisory Board members as of the filing date. It also indicates that the structure is scheduled to change to 4 outside directors and 3 outside Audit & Supervisory Board members after the annual general meeting of shareholders. - FY2025AdvancedAnnual report
「From April 2025, to separate management from execution and enhance the speed and substance of management, we revised the officer and executive structures by establishing management officers responsible for formulating management strategies and supervising business execution, and newly creating executive management positions responsible for executing operations based on management strategies.」
In addition to the existing executive officer system and internal controls, the company separated management from execution by dividing management officers and executive management positions from April 2025. As of the filing date, there are 3 outside directors, and the number is scheduled to become 5 after the general meeting of shareholders. - FY2023AdvancedAnnual report
「We have a Board of Directors and an Audit & Supervisory Board, and have appointed 3 outside directors and 3 outside Audit & Supervisory Board members.」
The number of outside directors changed from 2 to 3, with 3 outside Audit & Supervisory Board members, and the company disclosed this structure. - FY2019ReframedAnnual report
「We support the Corporate Governance Code established by the Tokyo Stock Exchange and will work to maintain and improve management efficiency, fairness and transparency under the basic policies set out below.」
In addition to a governance policy based on outside directors, outside Audit & Supervisory Board members, the executive officer system and internal controls, the company sets out 5 basic policies: support for the Corporate Governance Code, cooperation with shareholders and stakeholders, information disclosure, the responsibilities of the Board of Directors, and dialogue with shareholders. - FY2018RestatedAnnual report
「To achieve this, in addition to the statutory functions of the general meeting of shareholders, Board of Directors, Audit & Supervisory Board and accounting auditor, we are working to accelerate management and ensure fair and transparent management by adopting an executive officer system and establishing various internal control mechanisms. We have a Board of Directors and an Audit & Supervisory Board, and have appointed 2 outside directors and 3 outside Audit & Supervisory Board members.」
The company continues to pursue a governance policy of swift, fair and transparent management through the executive officer system, internal controls, 2 outside directors and 3 outside Audit & Supervisory Board members. - FY2017First statedAnnual report
「To achieve this, in addition to the statutory functions of the general meeting of shareholders, Board of Directors, Audit & Supervisory Board and accounting auditor, we are working to accelerate management and ensure fair and transparent management by adopting an executive officer system and establishing various internal control mechanisms. We have a Board of Directors and an Audit & Supervisory Board, and have appointed 2 outside directors and 3 outside Audit & Supervisory Board members.」
The company describes a governance structure designed to ensure speed, fairness and transparency through the executive officer system, internal controls, 2 outside directors and 3 outside Audit & Supervisory Board members.