Review of M&A and Strategic Alliances by the Investment Committee
First written in FY2017. 1 of 3 entries say "Advanced", first in FY2026. Latest entry: 2026-06-25.
The whole theme swung hardest in 2021: 1 of 8 companies on the "Worse" side.
13 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「Investment Committee」
The Investment Committee is shown in the organization chart as a body that provides advice and recommendations to the Board of Directors. - FY2026AdvancedAnnual report
「The Investment Committee consists of 1 outside director as chair, with the other outside directors and external experts, namely a lawyer and a certified public accountant, serving as external members. The Representative Director, Senior Managing Director, Managing Director and Full-time Audit and Supervisory Committee Member attend meetings at the committee’s request.」
The composition of the Investment Committee deliberating M&A and strategic alliances has been specified, including the involvement of outside directors, a lawyer, a certified public accountant and a full-time Audit and Supervisory Committee Member. - FY2017First statedAnnual report
「As a rule, the committee meets once a month and consists of an outside director of the Company as chair, with a lawyer and a certified public accountant serving as external members. The Representative Director, Senior Managing Director, Managing Director and others attend meetings at the committee’s request.」
The Company has a system under which the Investment Committee, including outside directors, a lawyer and a certified public accountant, deliberates on investments such as acquisitions and strategic alliances before they are considered by the Board of Directors.