Corporate Governance Guidelines and Strengthening Oversight by Outside Directors
First written in FY2016. 6 of 15 entries say "Restated". Latest entry: 2026-07-23.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026SoftenedAnnual report
「As of the date of submission of this report, the board of directors comprises 5 directors, including 1 outside director, and is generally held once a month. The policy is to operate the board with a focus on its management oversight function.」
The policy of emphasizing the board's oversight function continues, but the structure is described as comprising 5 members, including 1 outside director, changed from the 6-member structure including 2 outside directors in the previous fiscal year. - FY2025AdvancedAnnual report
「As of the date of submission of this report, the board of directors comprises 6 directors, including 2 outside directors, and is generally held once a month. The policy is to operate the board with a focus on its management oversight function.」
The board of directors comprises 6 members, including 2 outside directors, and is operated with a focus on its oversight function. The report also describes the operation of the compensation committee, risk management committee, and other bodies. - FY2023RestatedAnnual report
「To ensure management transparency and soundness, we have appointed 2 highly independent outside directors to strengthen the board's oversight function.」
The company continues to strengthen the board's oversight function through 2 highly independent outside directors. - FY2022RestatedAnnual report
「To ensure management transparency and soundness, we have appointed 2 highly independent outside directors to strengthen the board's oversight function.」
The company continues its governance policy of emphasizing transparency and soundness, along with strengthening the board's oversight function through 2 outside directors. - FY2021RestatedAnnual report
「To ensure management transparency and soundness, we have appointed 2 highly independent outside directors to strengthen the board's oversight function.」
The company continues its governance policy of emphasizing transparency and soundness, along with strengthening the board's oversight function through 2 outside directors. - FY2020RestatedAnnual report
「We have appointed 2 highly independent outside directors to strengthen the board's oversight function.」
The company continues to describe efforts to strengthen oversight by a board of directors including 2 outside directors. - FY2019RestatedAnnual report
「We have appointed at least 2 highly independent outside directors to strengthen the board's oversight function.」
The company continues to describe efforts to strengthen the board's oversight function through at least 2 independent outside directors. - FY2018RestatedAnnual report
「The current structure comprises 4 directors, including 2 independent outside directors, and 3 audit & supervisory board members, including 1 independent outside audit & supervisory board member and 1 outside audit & supervisory board member. We will seek to strengthen management oversight by appointing at least 2 independent outside directors with specialized knowledge.」
The company continues to describe a board of directors including at least 2 independent outside directors and an audit structure including outside audit & supervisory board members. - FY2017AdvancedAnnual report
「The current structure comprises 4 directors, including 2 independent outside directors, and 3 audit & supervisory board members, including 1 independent outside audit & supervisory board member and 1 outside audit & supervisory board member. We will seek to strengthen management oversight by appointing at least 2 independent outside directors with specialized knowledge.」
The current structure, including at least 2 independent outside directors, is described in detail, with efforts to strengthen the oversight function set out as part of the governance structure. - FY2016First statedAnnual report
「On 4 December 2015, we established the Corporate Governance Guidelines. We will seek to strengthen management oversight by appointing at least 2 independent outside directors with specialized knowledge.」
The company established the guidelines and set out an oversight structure including at least 2 independent outside directors.