Fair Management System and Oversight by Outside Officers
First written in FY2017. 3 of 8 entries say "Advanced", first in FY2023. Latest entry: 2026-06-26.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- 2026-06-26RestatedGovernance
「取締役会 監査等委員会 指名･報酬諮問委員会」
コーポレート・ガバナンスの報告書において、取締役会、監査等委員会、指名・報酬諮問委員会を含む監督・監査の体制が図示されている。 - FY2026ReframedAnnual report
「As of 25 June 2026, the Company’s board consists of 8 directors, excluding directors who are Audit and Supervisory Committee members, and 4 directors who are Audit and Supervisory Committee members, for a total of 12 directors, including 8 outside directors.」
Although the notification of 8 outside directors as independent officers remains in place, the board composition as of the filing date is stated as 12 directors in total, changing from the previous disclosure of 13 directors and an outside-director ratio of 62%. - 2026-05-29AdvancedGeneral Meeting of Shareholders
「取締役会の実効性評価を行うなど、取締役会の運営改善について継続して取り組んでおります。」
社外取締役による監督に加え、取締役会の実効性評価と運営改善を継続している。 - FY2025AdvancedAnnual report
「The Company has notified the Tokyo Stock Exchange that 8 outside directors are independent officers. The board consists of 9 directors, excluding directors who are Audit and Supervisory Committee members, including 4 independent outside directors, and 4 directors who are Audit and Supervisory Committee members, all of whom are independent outside directors, for a total of 13 directors. Outside directors account for 62% of the board.」
The notification of 8 independent outside directors remains in place, and the Company discloses that outside directors account for 62% of the 13-member board. - FY2023AdvancedAnnual report
「The Company has notified the Tokyo Stock Exchange that 8 outside directors are independent officers.」
Regarding the appointment of independent outside directors and the oversight framework, the Company discloses that 8 independent officers have been notified to the Tokyo Stock Exchange and that outside directors account for 50% of the board. - FY2020ReframedAnnual report
「Under its “Basic Policy on Corporate Governance,” the Company has established “Criteria for the Independence of Outside Directors.” It ensures sound management by appointing outside directors with extensive knowledge and experience in various fields and having them provide oversight from a neutral, objective perspective.」
The policy of maintaining a fair management system and oversight by outside officers has been put into practice through criteria for the independence of outside directors and the appointment of 7 independent officers. - FY2018RestatedAnnual report
「Based on this fundamental approach, the Company gives top priority to maintaining a fair management system.」
The policy of giving top priority to a fair management system and emphasizing neutral, objective oversight by outside directors and outside corporate auditors remains in place. - FY2017First statedAnnual report
「Based on this fundamental approach, the Company gives top priority to maintaining a fair management system.」
The Company has newly stated its policy of giving top priority to a fair management system and emphasizing neutral, objective oversight by outside directors and outside corporate auditors.