Diverse Board Composition Reflecting Gender, International Representation and Other Factors
First written in FY2022. 1 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
The whole theme swung hardest in 2022: 1 of 12 companies on the "Worse" side.
1 other company's latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Board of Directors comprises 7 directors, including 4 outside directors. The Company intends to maintain a diverse board with directors from different professional and experiential backgrounds, taking gender and international experience into account.」
The company continues to maintain its Board diversity policy and the specific composition of 4 outside directors out of 7 directors. - FY2025AdvancedAnnual report
「The Board of Directors comprises 7 directors, including 4 outside directors. The Company intends to maintain a diverse board with directors from different professional and experiential backgrounds, taking gender and international experience into account.」
The Board diversity policy specifies a concrete composition of 4 outside directors out of 7 directors. - FY2022First statedAnnual report
「The Board of Directors consists of 5 directors, including 2 outside directors. The company seeks to maintain a diverse Board whose members have different areas of expertise and experience and reflect considerations including gender and international experience.」
The policy for Board composition explicitly calls for diversity based not only on differences in expertise and experience but also on gender and international experience.