Agile management through the separation of oversight and execution
First written in FY2016. 2 of 10 entries say "Restated". Latest entry: FY2026.
11 other companies' latest entry also says "Other".
- FY2026The number of executive officers increased from 6 to 8.Annual report
「As of the filing date, the Company had 9 directors, including 6 outside directors, and 8 executive officers.」
The structure of a company with a nominating committee, etc., separating oversight and execution has continued. The numbers of directors and outside directors remained at 9 and 6, respectively, while the number of executive officers changed from 6 in the previous fiscal year to 8. - FY2025The numbers of directors and executive officers changed, and the Representative Executive Officer and President changed.Annual report
「As of the filing date, the Company had 9 directors, including 6 outside directors, and 6 executive officers.」
The structure of a company with a nominating committee, etc., separating oversight and execution has continued, but the number of executive officers changed from 7 in the previous fiscal year to 6. The number of directors changed from 8 to 9, while the number of outside directors remained at 6. In addition, Hagiwara Masaomi (萩原 正臣) became a director and Representative Executive Officer and President in June 2025. - FY2024The numbers of directors, outside directors and executive officers decreased.Annual report
「As of the filing date, the Company had 8 directors, including 6 outside directors, and 7 executive officers.」
The structure of a company with a nominating committee, etc., separating oversight and execution has continued, but the number of directors changed from 9 to 8, outside directors from 7 to 6, and executive officers from 8 to 7. - FY2023RestatedAnnual report
「As of the filing date, the Company had 9 directors, including 7 outside directors, and 8 executive officers.」
The structure of a company with a nominating committee, etc., separating oversight and execution, and the composition of 9 directors, including 7 outside directors, and 8 executive officers are reaffirmed. - FY2022The numbers of directors, outside directors and executive officers changed.Annual report
「As of the filing date, the Company had 9 directors, including 7 outside directors, and 8 executive officers.」
The structure of a company with a nominating committee, etc., separating oversight and execution has continued, with 9 directors, including 7 outside directors, and 8 executive officers. - FY2020The number of executive officers changed from 7 to 9.Annual report
「Under this structure, management oversight and business execution are separated, enabling agile management. As of the filing date, the Company had 8 directors, including 6 outside directors, and 9 executive officers.」
The structure of a company with a nominating committee, etc., separating oversight and execution has continued, but as of the filing date the number of executive officers was 9, up from 7 in the previous fiscal year. - FY2019The number of executive officers changed from 8 to 7.Annual report
「Under this structure, management oversight and business execution are separated, enabling agile management. As of the filing date, the Company had 8 directors, including 6 outside directors, and 7 executive officers.」
The structure of a company with a nominating committee, etc., separating oversight and execution has continued, but as of the filing date the number of executive officers was 7, down from the 8 stated for the previous fiscal year. - FY2018RestatedAnnual report
「As of the filing date, the Company had 8 directors, including 6 outside directors, and 8 executive officers.」
The structure of a company with a nominating committee, etc., separating oversight and execution, and the composition of 8 directors, including 6 outside directors, and 8 executive officers are reaffirmed. - FY2017AdvancedAnnual report
「As of the filing date, the Company had 8 directors, including 6 outside directors, and 8 executive officers.」
The structure separating oversight and execution is reflected in the composition as of the filing date of 8 directors, including 6 outside directors, and 8 executive officers. - FY2016First statedAnnual report
「Under this structure, management oversight and business execution are separated, enabling agile management.」
Building on the transition to a company with committees in June 2005, the Company separates oversight and execution as a company with a nominating committee, etc. As of the filing date, the Company had 8 directors, including 5 outside directors, and 7 executive officers.