Prompt Execution and Oversight by the Executive Officers’ Committee and Outside Directors
First written in FY2017. 2 of 5 entries say "Restated". Latest entry: FY2026.
- FY2026AdvancedAnnual report
「During the fiscal year, the company held a total of 13 Board of Directors meetings,」
Regarding the oversight and execution structure involving the Board of Directors and the Nomination and Compensation Committee, the Company disclosed that the Board met 13 times and the committee met 6 times, as well as specific matters considered, including the succession plan for the president and CEO. - 2026-05-20AdvancedGovernance
「Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.」
The submission of proposals to elect independent officers, including 3 outside directors and 1 outside Audit & Supervisory Board member, at the Annual General Meeting of Shareholders scheduled for 25 June 2026 was disclosed, showing a specific update to the decision-making and oversight structure involving independent officers. - FY2021RestatedAnnual report
「The company's governing bodies include the Board of Directors, which makes decisions on and oversees important business execution; the Nomination and Compensation Committee, an advisory body to the Board of Directors; the Executive Officers' Committee, which is responsible for accurate and swift business execution and is composed of executive officers with the president as chair; as well as the Audit & Supervisory Board and the accounting auditor.」
The decision-making and oversight structure involving the Board of Directors, Nomination and Compensation Committee, Executive Officers' Meeting, Board of Corporate Auditors and accounting auditor remains in place. - FY2020RestatedAnnual report
「The company's governing bodies include the Board of Directors, which makes decisions on and oversees important business execution; the Nomination and Compensation Committee, an advisory body to the Board of Directors; the Executive Officers' Committee, which is responsible for accurate and swift business execution and is composed of executive officers with the president as chair; as well as the Audit & Supervisory Board and the accounting auditor.」
The decision-making and oversight framework involving the Board of Directors, Nomination and Compensation Committee, Executive Officers' Meeting, Board of Corporate Auditors and accounting auditor has been reaffirmed. - FY2017First statedAnnual report
「The Company’s corporate bodies comprise the Board of Directors, which makes decisions on and oversees important business execution; the Executive Committee, which ensures accurate and swift business execution and is chaired by the president and composed of executive officers responsible for business execution; the Audit & Supervisory Board; and the accounting auditor.」
First systematic extraction of the corporate structure comprising the Board of Directors, Executive Committee, Audit & Supervisory Board, and accounting auditor, together with an oversight structure including multiple outside directors.