Transition to a Company with an Audit and Supervisory Committee and Faster Decision-Making
First written in FY2016. 15 of 25 entries say "Restated". Latest entry: 2026-11-12.
- FY2026AdvancedAnnual report
「The Company's Board of Directors consists of 4 directors who are not Audit and Supervisory Committee members and 4 directors who are Audit and Supervisory Committee members, 3 of whom are outside directors. The Board of Directors met 12 times in the previous fiscal year.」
The Company maintained an 8-member structure, with 3 of the 4 Audit and Supervisory Committee members being outside directors, while the number of Board of Directors meetings increased from 10 in the previous fiscal year to 12. A 7-member structure is scheduled following the retirement of the Chairman of the Board after the Ordinary General Meeting of Shareholders. - 2026-05-29AdvancedGeneral Meeting of Shareholders
「当事業年度において取締役会を12回開催し、各議案についての審議、業務執行の状況等の監督を行い、意思決定及び監督の実効性は確保されております。」
取締役会の開催実績と意思決定・監督の運用状況を具体的に示している。 - FY2025AdvancedAnnual report
「The Company's Board of Directors consists of 4 directors who are not Audit and Supervisory Committee members and 4 directors who are Audit and Supervisory Committee members, 3 of whom are outside directors. The Board of Directors met 10 times in the previous fiscal year.」
The Company maintained an 8-member structure, with 3 of the 4 Audit and Supervisory Committee members being outside directors, while the number of Board of Directors meetings changed from 9 in the previous fiscal year to 10. - FY2024AdvancedAnnual report
「The Company's Board of Directors consists of 4 directors who are not Audit and Supervisory Committee members and 4 directors who are Audit and Supervisory Committee members, 3 of whom are outside directors. The Board of Directors met 9 times in the previous fiscal year.」
The Board of Directors was updated to an 8-member structure, with 3 of the 4 Audit and Supervisory Committee members being outside directors, and the Board of Directors' 9 meetings during the year were disclosed. The actual activities of the voluntary Nomination and Compensation Committee were also disclosed. - FY2023AdvancedAnnual report
「At a Board of Directors meeting held on 11 May 2023, the Company resolved to establish a voluntary Nomination and Compensation Committee, an optional advisory body to the Board of Directors, effective 28 June 2023, to strengthen the fairness, transparency and objectivity of procedures relating to the nomination and compensation of directors and further enhance corporate governance.」
In addition to the company with an Audit and Supervisory Committee, executive officer system and Management Planning Committee held every other week, the Company decided to establish a voluntary committee to enhance the fairness and transparency of nomination and compensation procedures. - FY2021RestatedAnnual report
「The Company has adopted a company with an Audit and Supervisory Committee to utilise the functions of outside directors, strengthen the Board of Directors' oversight function and corporate governance structure, and enhance management soundness and efficiency through faster decision-making and business execution enabled by the delegation of authority.」
The Company continues its structure comprising a company with an Audit and Supervisory Committee, 9 directors, an executive officer system, a Management Planning Committee held every other week and 4 Audit and Supervisory Committee members. - FY2020RestatedAnnual report
「The Company has adopted a company with an Audit and Supervisory Committee to utilise the functions of outside directors, strengthen the Board of Directors' oversight function and corporate governance structure, and enhance management soundness and efficiency through faster decision-making and business execution enabled by the delegation of authority.」
The Company continues its decision-making and oversight structure comprising a company with an Audit and Supervisory Committee, a 9-member Board of Directors, an executive officer system and a Management Planning Committee held every other week. - FY2020-Q3RestatedAnnual report
「a. The Company's Board of Directors consists of 9 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities. b. The Company holds a Management Planning Committee every other week, comprising all directors other than outside directors and all executive officers, to enable swift decision-making and business execution across its operations, particularly management, research and development, production, sales, quality control and information management. c. The Audit and Supervisory Committee consists of 4 Audit and Supervisory Committee members, 3 of whom are outside directors.」
The Company continues its structure comprising a 9-member Board of Directors, an executive officer system, a Management Planning Committee held every other week, and an Audit and Supervisory Committee with 3 outside directors among its 4 members. - FY2020-Q2RestatedAnnual report
「a. The Company's Board of Directors consists of 9 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities. b. The Company holds a Management Planning Committee every other week, comprising all directors other than outside directors and all executive officers, to enable swift decision-making and business execution across its operations, particularly management, research and development, production, sales, quality control and information management. c. The Audit and Supervisory Committee consists of 4 Audit and Supervisory Committee members, 3 of whom are outside directors.」
The Company continues its structure comprising a 9-member Board of Directors, an executive officer system, a Management Planning Committee held every other week, and an Audit and Supervisory Committee with 3 outside directors among its 4 members. - FY2020-Q1RestatedAnnual report
「a. The Company's Board of Directors consists of 9 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities. b. The Company holds a Management Planning Committee every other week, comprising all directors other than outside directors and all executive officers, to enable swift decision-making and business execution across its operations, particularly management, research and development, production, sales, quality control and information management. c. The Audit and Supervisory Committee consists of 4 Audit and Supervisory Committee members, 3 of whom are outside directors.」
The Company continues its structure comprising a 9-member Board of Directors, an executive officer system, a Management Planning Committee held every other week, and an Audit and Supervisory Committee with 3 outside directors among its 4 members. - FY2019RestatedAnnual report
「The Company has adopted a company with an Audit and Supervisory Committee to utilise the functions of outside directors, strengthen the Board of Directors' oversight function and corporate governance structure, and enhance management soundness and efficiency through faster decision-making and business execution enabled by the delegation of authority.」
The Company continues its structure comprising a company with an Audit and Supervisory Committee, the Board of Directors, an executive officer system, a Management Planning Committee held every other week and 4 Audit and Supervisory Committee members. - FY2019-Q3RestatedAnnual report
「a. The Company's Board of Directors consists of 9 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities. b. The Company holds a Management Planning Committee every other week, comprising all directors other than outside directors and all executive officers, to enable swift decision-making and business execution across its operations, particularly management, research and development, production, sales, quality control and information management. c. The Audit and Supervisory Committee consists of 4 Audit and Supervisory Committee members, 3 of whom are outside directors.」
The Company continues its structure comprising a 9-member Board of Directors, an executive officer system, a Management Planning Committee held every other week, and an Audit and Supervisory Committee with 3 outside directors among its 4 members. - FY2019-Q2RestatedAnnual report
「a. The Company's Board of Directors consists of 9 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities. b. The Company holds a Management Planning Committee every other week, comprising all directors other than outside directors and all executive officers, to enable swift decision-making and business execution across its operations, particularly management, research and development, production, sales, quality control and information management. c. The Audit and Supervisory Committee consists of 4 Audit and Supervisory Committee members, 3 of whom are outside directors.」
The Company continues its structure comprising a 9-member Board of Directors, an executive officer system, a Management Planning Committee held every other week, and an Audit and Supervisory Committee with 3 outside directors among its 4 members. - FY2019-Q1RestatedAnnual report
「a. The Company's Board of Directors consists of 9 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities. b. The Company holds a Management Planning Committee every other week, comprising all directors other than outside directors and all executive officers, to enable swift decision-making and business execution across its operations, particularly management, research and development, production, sales, quality control and information management. c. The Audit and Supervisory Committee consists of 4 Audit and Supervisory Committee members, 3 of whom are outside directors.」
The Company continues its structure comprising a 9-member Board of Directors, an executive officer system, a Management Planning Committee held every other week, and an Audit and Supervisory Committee with 3 outside directors among its 4 members. - FY2018Update the number of Board of Directors members from 10 to 9Annual report
「The Company's Board of Directors consists of 9 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities.」
The number of Board of Directors members changed from 10 as stated in the previous fiscal year to 9, while the executive officer system, Management Planning Committee held every other week and structure involving the Audit and Supervisory Committee continued. - FY2018-Q3RestatedAnnual report
「To establish an appropriate corporate group, the Company has adopted the following corporate governance structure. a. The Company's Board of Directors consists of 10 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities. b. The Company holds a Management Planning Committee every other week, comprising all directors other than outside directors and all executive officers, to enable swift decision-making and business execution across its operations, particularly management, research and development, production, sales, quality control and information management. c. The Audit and Supervisory Committee consists of 4 Audit and Supervisory Committee members, 3 of whom are outside directors.」
The Company continues its decision-making and oversight structure comprising a 10-member Board of Directors, an executive officer system, a Management Planning Committee that meets every other week and the Audit and Supervisory Committee. - FY2018-Q2RestatedAnnual report
「The Company's Board of Directors consists of 10 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities. The Company holds a Management Planning Committee every other week, comprising all directors other than outside directors and all executive officers, to enable swift decision-making and business execution across its operations, particularly management, research and development, production, sales, quality control and information management.」
The Company continues its decision-making and oversight structure comprising a 10-member Board of Directors, an executive officer system, a Management Planning Committee that meets every other week and the Audit and Supervisory Committee. - FY2018-Q1RestatedAnnual report
「The Company's Board of Directors consists of 10 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities. The Company holds a Management Planning Committee every other week, comprising all directors other than outside directors and all executive officers, to enable swift decision-making and business execution across its operations, particularly management, research and development, production, sales, quality control and information management.」
The Company continues its decision-making and oversight structure comprising a 10-member Board of Directors, an executive officer system, a Management Planning Committee that meets every other week and the Audit and Supervisory Committee. - FY2017AdvancedAnnual report
「The Company's Board of Directors consists of 10 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities.」
The Board of Directors increased from 9 to 10 members, with 3 of the 4 Audit and Supervisory Committee members being outside directors. The Company also continues to accelerate decision-making through the Management Planning Committee, which meets every other week, and the executive officer system. - FY2017-Q3RestatedAnnual report
「The Company holds a Management Planning Committee every other week, comprising all directors other than outside directors and all executive officers, to enable swift decision-making and business execution across its operations, particularly management, research and development, production, sales, quality control and information management.」
The Company continues to accelerate decision-making through the Board of Directors, executive officer system, Audit and Supervisory Committee and Management Planning Committee, which meets every other week. - FY2017-Q2RestatedAnnual report
「The Company's Board of Directors consists of 9 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities.」
The Company continues its decision-making and oversight structure comprising a 9-member Board of Directors, an executive officer system and the Audit and Supervisory Committee. - FY2017-Q1RestatedAnnual report
「The Company's Board of Directors consists of 9 directors and meets regularly to enable swift and appropriate decision-making. The Company has also introduced an executive officer system to improve the efficiency of its management organisation and clarify responsibilities.」
The Company continues to enhance swift decision-making and oversight through a 9-member Board of Directors, an executive officer system and the Audit and Supervisory Committee. - FY2016First statedAnnual report
「To utilise the functions of outside directors, strengthen the Board of Directors' oversight function and the corporate governance structure, and enhance management soundness and efficiency through faster decision-making and business execution enabled by the delegation of authority, the Company transitioned from a company with a board of company auditors to a company with an Audit and Supervisory Committee, following approval of amendments to the Articles of Incorporation at the 109th Ordinary General Meeting of Shareholders held on 26 June 2015.」
The Board of Directors has 9 members and the Audit and Supervisory Committee has 4 members, 3 of whom are outside directors.