Corporate governance supporting responsibility to stakeholders and execution of the management strategy
First written in FY2016. 2 of 11 entries say "Restated". Latest entry: FY2026.
3 other companies' latest entry also says "Other".
- FY2026Proposal to elect 10 directorsAnnual report
「The company has proposed, as an agenda item for the annual general meeting of shareholders scheduled for 25 June 2026, the election of 10 directors. If the proposal is approved, the company will have 10 directors, including 2 outside directors.」
The proposal has been updated from the previous proposal for the election of 9 directors to a proposal for the election of 10. The proposal had not yet been approved by the shareholders’ meeting as of the submission date. - 2026-06-04AdvancedGeneral Meetings of Shareholders
「Accordingly, we are asking shareholders to elect 10 directors, an increase of 1, in order to strengthen the management structure.」
The Company has submitted a proposal to increase the number of director candidates from 9 to 10, an increase of 1, to strengthen the management structure. - FY2025Submission of a proposal for the election of 9 directorsAnnual report
「The company has proposed, as an agenda item for the annual general meeting of shareholders scheduled for 25 June 2025, the election of 9 directors. If the proposal is approved, the company will have 9 directors, including 2 outside directors.」
The company has proposed increasing the number of directors from 7 as of the submission date to 9 at the annual general meeting of shareholders. The proposal had not yet been approved as of the submission date. - FY2024-Q3Change in audit & supervisory board members and officer structureAnnual report
「Men 8 Women 2 (women’s ratio among officers: 20.0%)」
One audit & supervisory board member changed from the outgoing member to 1 substitute audit & supervisory board member effective 27 December 2023. Following the change, the officer structure consisted of 8 men and 2 women, with women accounting for 20.0%. - FY2023AdvancedAnnual report
「The company is organized as a company with a Board of Directors and an Audit & Supervisory Board, and has established committees including a Nomination and Compensation Committee, Risk Assessment Committee and Sustainability Promotion Committee.」
The company’s governance structure includes the existing Board of Directors, Audit & Supervisory Board and Risk Assessment Committee, as well as the newly established Sustainability Promotion Committee. - FY2022-Q3Change in directors’ areas of responsibilityAnnual report
「Director Head of Procurement and Logistics Headquarters; Head of Logistics Operations Department; Head of Product Planning Department」
The Head of the Product Planning Department was added to the director’s areas of responsibility effective 25 November 2021. - FY2021Decrease in the number of officersAnnual report
「Of the company’s 7 directors, 2 are outside directors, and of its 3 audit & supervisory board members, 2 are outside members. All 4 outside officers have also been designated as independent officers.」
Although the company’s basic approach to governance remains unchanged, its structure has changed from 8 directors and 4 audit & supervisory board members to 7 directors and 3 audit & supervisory board members. The designation of all 4 outside officers as independent officers remains unchanged. - FY2020Change in Officer CompositionAnnual report
「Of the company’s 8 directors, 2 are outside directors, and of its 4 audit & supervisory board members, 2 are outside members. All 4 outside officers have also been designated as independent officers.」
The company continues its governance policy supporting its responsibilities to stakeholders and the execution of its management strategy, with 8 directors, 4 audit & supervisory board members and all 4 outside officers designated as independent officers. - FY2019RestatedAnnual report
「We view corporate governance as a system that, based on our management philosophy, enables us to actively and decisively execute management strategies toward our desired management vision in order to fulfill our responsibilities to shareholders and the various stakeholders surrounding the company.」
The company continues to recognize corporate governance as a system supporting its responsibilities to stakeholders and the execution of its management strategy. - FY2018RestatedAnnual report
「Our basic approach to corporate governance is that we view corporate governance as a system that, based on our management philosophy, enables us to actively and decisively execute management strategies toward our desired management vision in order to fulfill our responsibilities to shareholders and the various stakeholders surrounding the company.」
The company continues to recognize governance as a system supporting its responsibilities to stakeholders and the execution of its management strategy. It states that 2 of its 9 directors are outside directors and 2 of its 3 audit & supervisory board members are outside members. - FY2016First statedAnnual report
「We view corporate governance as a system that, based on our management philosophy, enables us to actively and decisively execute management strategies toward our desired management vision in order to fulfill our responsibilities to shareholders and the various stakeholders surrounding the company.」
The company has established corporate governance guidelines and has 2 outside directors among its 12 directors and 4 independent officers.