Ensuring Objectivity and Transparency in Management through the Advisory Board
First written in FY2021. 3 of 5 entries say "Restated". Latest entry: 2026-06-26.
1 other company's latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「Advisory Board」
The structure chart shows the Advisory Board as an advisory body to the Representative Director. This reaffirms the existing Advisory Board thread, with no change to the canonical thread. - FY2026AdvancedAnnual report
「The advisory board is a voluntary advisory body that provides advice on the nomination and compensation of directors and matters referred to it concerning representative directors. Its specific areas of consideration were 3 personnel and compensation matters, 2 management strategy matters, and 1 investment strategy matter.」
Discloses the advisory board’s specific activities during the current fiscal year, covering the nomination and compensation of directors as well as management and investment strategies. - FY2021First statedAnnual report
「To ensure objectivity and transparency in management, the company has established an advisory board as an advisory body to the representative directors and has put in place a system for obtaining advice on overall management and the nomination and remuneration of officers. The advisory board consists of 6 members: 3 outside directors, 2 outside corporate auditors and 1 representative director. The representative director serves as chair.」
The company has established an advisory board as an advisory body to the representative director, consisting of 6 members: 3 outside directors, 2 outside corporate auditors and 1 representative director.