Strengthening oversight through outside directors and an executive-officer system
First written in FY2020. 3 of 5 entries say "Restated". Latest entry: 2026-06-01.
- 2026-06-01AdvancedGovernance
「Usuki Yoshiki (臼杵芳樹) has many years of experience as Director-General of Tokyo Customs and at the Ministry of Finance, as well as extensive experience in the financial sector. We have nominated him as a new candidate for outside corporate auditor because we determined that he would be able to appropriately perform his duties as an outside corporate auditor of the Company by drawing on this extensive experience and broad knowledge. In addition, because he satisfies the independence requirements established by the Tokyo Stock Exchange and the Company's independence criteria, we have determined that he is a highly independent officer unlikely to have conflicts of interest with general shareholders and is suitable to serve as an independent officer.」
The independent officer notification stated that Usuki Yoshiki (臼杵芳樹) was a new candidate for outside corporate auditor, along with his suitability as an independent officer and the reasons for his nomination. The canonical thread itself remains unchanged. - FY2024RestatedAnnual report
「Within the governance framework of a company with an audit and supervisory committee, we appoint highly independent outside directors and have introduced an executive officer system to advance the separation of oversight and execution.」
社外取締役、社外監査役及び執行役員制度による監督・監査機能強化の体制を再掲している。 - FY2023RestatedAnnual report
「Within the governance framework of a company with an audit and supervisory committee, we appoint highly independent outside directors and have introduced an executive officer system to advance the separation of oversight and execution.」
社外取締役、社外監査役及び執行役員制度による監督・監査機能強化の体制を再掲している。 - FY2022RestatedAnnual report
「Within the governance framework of a company with an audit and supervisory committee, we appoint highly independent outside directors and have introduced an executive officer system to advance the separation of oversight and execution.」
独立性の高い社外取締役、社外監査役及び執行役員制度による経営監督・監査機能の強化を再掲している。 - FY2020First statedAnnual report
「Within the governance framework of a company with an audit and supervisory committee, we appoint highly independent outside directors and have introduced an executive officer system to advance the separation of oversight and execution.」
The appointment of highly independent outside directors and the introduction of an executive officer system are described as concrete governance measures to strengthen oversight and separate oversight from execution.