Strengthening Corporate Governance
First written in FY2023. 7 of 8 entries say "Advanced", first in FY2024. Latest entry: 2026-08-17.
43 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「If this proposal is approved, the company's Board of Directors will consist of 13 directors: 9 directors who are not Audit and Supervisory Committee members, including 3 outside directors, and 4 directors who are Audit and Supervisory Committee members, including 3 outside directors.」
The proposed Board of Directors structure after the Annual General Meeting of Shareholders was disclosed as a 13-member structure, including the addition of an outside director who is not an Audit and Supervisory Committee member, indicating plans to expand the supervisory function of outside directors. - FY2024AdvancedAnnual report
「The Board of Directors has established 2 advisory bodies: a Compensation Committee, which discusses matters relating to director compensation, and a Personnel Committee, which discusses matters relating to the appointment and dismissal of directors. The committees meet as needed.」
Specific details of governance operations were disclosed, including the company structure with an Audit and Supervisory Committee, compensation and personnel committees chaired by outside directors, and the Board of Directors' activities. - FY2023First statedAnnual report
「We recognize strengthening corporate governance as our most important management priority in order to improve management efficiency and transparency and establish a strong reputation and unwavering trust among stakeholders, including customers and shareholders, and will undertake various initiatives to enhance it.」
The governance policy expressly provides for a company with an Audit and Supervisory Committee, compensation and personnel committees chaired by outside directors, and an internal audit department operating directly under the Board of Directors.