A governance structure balancing decision-making with oversight and checks
First written in FY2016. 8 of 13 entries say "Advanced", first in FY2018. Latest entry: 2026-06-20.
24 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The company positions the Board of Directors, comprising 7 directors, including 4 outside directors, at the center of business operations, and the Board of Directors met 18 times during the fiscal year.」
The composition of the Board of Directors changed from 6 members, including 3 outside directors, in the previous fiscal year to 7 members, including 4 outside directors, and the Board met 18 times. The company continues its oversight and advisory structure involving outside directors. - FY2024Update to the composition and activities of the Board of DirectorsAnnual report
「First, the company positions the Board of Directors, comprising 6 directors, including 3 outside directors, at the center of business operations. The Board decides management policies, matters prescribed by laws and regulations, and other important management matters, while supervising the execution of duties by executive officers. The Board of Directors met 19 times during the fiscal year,」
The Board of Directors comprises 6 members, including 3 outside directors, and met 19 times during the fiscal year. The Nomination and Compensation Advisory Committee also met 6 times, and the company continues to combine decision-making with oversight and transparency. - FY2024-Q2AdvancedAnnual report
「Corporate Auditor Kondo Naoki (近藤 直生) 22 September 2023 Corporate Auditor of the company (current)」
Outside Corporate Auditor Kondo Naoki (近藤 直生) took office on 22 September 2023, resulting in a change in the composition of officers responsible for oversight and checking functions. - FY2022AdvancedAnnual report
「First, the company positions the Board of Directors, comprising 8 directors, including 4 outside directors, at the center of business operations. The Board decides management policies, matters prescribed by laws and regulations, and other important management matters, while supervising the execution of duties by executive officers.」
The Board of Directors changed from 2 outside directors to 4, and the company continues its oversight structure, including the Nomination and Compensation Advisory Committee and Board of Corporate Auditors. - FY2021AdvancedAnnual report
「In addition, the company established a Nomination and Compensation Advisory Committee as an optional advisory body to the Board of Directors, seeking to enhance fairness, transparency, and objectivity in decisions on the nomination and compensation of directors and thereby strengthen corporate governance.」
In addition to a Board of Directors including 3 outside directors among its 10 members, the company established a Nomination and Compensation Advisory Committee, establishing specific oversight and transparency mechanisms for the nomination and compensation of directors. The Board of Directors met 18 times during the fiscal year. - FY2020AdvancedAnnual report
「First, the company positions the Board of Directors, comprising 10 directors, including 3 outside directors, at the center of business operations. The Board decides management policies, matters prescribed by laws and regulations, and other important management matters, while supervising the execution of duties by executive officers. The Board of Directors met 17 times during the fiscal year and decided basic management policies and other important matters.」
The Board of Directors was expanded from 9 members, including 2 outside directors, to 10 members, including 3 outside directors, establishing a specific structure for decision-making and oversight of execution. - FY2019AdvancedAnnual report
「First, the company positions the Board of Directors, comprising 9 directors, including 2 outside directors, at the center of business operations. The Board decides management policies, matters prescribed by laws and regulations, and other important management matters, while supervising the execution of duties by executive officers.」
The Board of Directors comprises 9 members, including 2 outside directors, and the company specifically discloses its structure for decision-making and oversight of execution. - FY2018AdvancedAnnual report
「First, the company positions the Board of Directors, comprising 8 directors, including 2 outside directors, at the center of business operations. The Board decides management policies, matters prescribed by laws and regulations, and other important management matters, while supervising the execution of duties by executive officers.」
The company continues a structure combining decision-making with oversight and checking functions and discloses the composition of the Board of Directors, including 2 outside directors. Taisei Yasuhiro (大聖 泰弘) was appointed as an outside director. - FY2017RestatedAnnual report
「The company’s current corporate governance structure was established to accelerate decision-making and ensure that management oversight and checking functions operate effectively.」
The company continues to operate a structure combining the Board of Directors, Board of Corporate Auditors, executive officer system, outside officers, internal audits, and the Risk Management Committee to achieve both swift decision-making and effective oversight and checking. - FY2016First statedAnnual report
「The company recognizes that enhancing corporate governance is one of its most important management priorities. To realize its management philosophy of supporting customers in creating new value and contributing to industrial development and healthy living by providing tools that harness measurement and control technologies, grounded in analog-to-digital conversion technologies for capturing and utilizing information from the natural world, the company is establishing and improving the organizational structures and mechanisms needed for management and working to enhance corporate governance.」
The structure includes a corporate auditor system, an executive officer system, outside directors and outside corporate auditors, an internal audit office, and a risk management committee.