Strengthening Corporate Governance
First written in FY2017. 4 of 10 entries say "Restated". Latest entry: 2026-06-25.
20 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「■Overview of the Corporate Governance Structure (Organization Chart) June 2026」
The corporate governance organization chart was reproduced, showing the Board of Directors, Audit and Supervisory Committee, Nomination and Compensation Committee, Investment Committee, various other committees and the Internal Audit Office. - FY2026ReframedAnnual report
「6 of 12 directors (half) are independent outside directors」
If the proposed appointments are approved as proposed at the General Meeting of Shareholders to be held after the filing date, the Company plans to have 6 of its 12 directors serve as independent outside directors. This is stated as a plan, not as the current composition. - FY2024AdvancedAnnual report
「To appropriately implement the measures described above and enhance long-term corporate value, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee at the Annual General Meeting of Shareholders held on 27 June 2024.」
The Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, adopting a structure in which Audit and Supervisory Committee Members serve as members of the Board of Directors. As of the filing date, 6 of the 14 directors are independent outside directors. - FY2021AdvancedAnnual report
「In addition, to enable appropriate decision-making from diverse perspectives at meetings of the Board of Directors and further strengthen its supervisory function, 1 new outside director was appointed at the 39th Annual General Meeting of Shareholders held on 29 June 2021. We believe that corporate governance can be further enhanced by having 3 independent outside directors and thereby improving the appropriateness of management, strengthening supervisory and monitoring functions, improving management efficiency, maintaining soundness and ensuring transparency.」
The Company appointed 1 new outside director, establishing a structure with 3 independent outside directors. - FY2019RestatedAnnual report
「We will continue to recognize the importance of corporate ethics and work to enhance corporate governance and ensure thorough compliance with laws and regulations in order to remain a company trusted by all stakeholders, secure sound management, and ensure transparency and fairness in management decision-making and business execution.」
The Company will continue strengthening governance through the appointment of independent officers and outside directors, among other measures, and has reaffirmed the need to ensure transparency and fairness in decision-making and business execution, as well as thorough compliance with laws and regulations. The filing states that there are 2 outside directors. - FY2017First statedAnnual report
「To appropriately implement the measures described above and achieve long-term growth in corporate value, we have worked to strengthen corporate governance through the appointment of independent officers and outside directors, among other measures.」
The Company identifies strengthening corporate governance through the appointment of independent officers and outside directors as an issue in establishing its management foundation.