Management Oversight Through Outside Officers and Committees
First written in FY2016. 11 of 18 entries say "Restated". Latest entry: 2026-07-02.
- 2026-07-02RestatedGovernance
「Corporate governance structure」
The company diagrammed its corporate governance structure, comprising the Audit and Supervisory Committee, nomination and compensation committees, Board of Directors, Management Committee, and Internal Audit Department, reaffirming the management oversight structure already presented. - FY2026AdvancedAnnual report
「The company has adopted the company-with-an-audit-and-supervisory-committee system.」
The company changed from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee effective 25 June 2025, and changed to an oversight structure comprising a Board of Directors of 10 members, including 5 outside directors, and an Audit & Supervisory Committee. - FY2024AdvancedAnnual report
「During the fiscal year, the company held repeated discussions on the succession plan, talent development, and the approach to and direction of promoting women's participation in the workforce, and submitted a proposal to the Board of Directors regarding the selection of the company's representative director and president following the 139th Annual General Meeting of Shareholders.」
The Nomination Committee discussed succession planning, talent development and the promotion of women's participation in the workforce, and proposed the selection of the representative director and president to the Board of Directors. - FY2023AdvancedAnnual report
「The Company's Board of Directors consists of 5 directors who oversee the corporate group and execute the operations of its principal businesses, and 3 outside directors who, from an independent standpoint, apply their extensive experience and broad knowledge as business managers to check and oversee management.」
The company specifically disclosed an oversight structure comprising a Board of Directors of 8 members, including 3 outside directors, nomination and compensation committees in which outside directors constitute a majority, and the Audit & Supervisory Board. - FY2020AdvancedAnnual report
「The Company's Board of Directors consists of 7 directors who oversee the corporate group and execute the operations of its principal businesses, and 3 outside directors who, from an independent standpoint, apply their extensive experience and broad knowledge as business managers to check and oversee management.」
The company has established an oversight structure comprising 3 outside directors and nomination and compensation committees in which outside directors constitute a majority. - FY2019-Q3RestatedAnnual report
「The Board of Directors appoints the independent committee members from among the company's outside officers who are independent of the management team responsible for executing the company's business.」
The company restates the system under which independent committee members are appointed from among highly independent outside officers to oversee management decisions concerning responses to acquisitions. - FY2019-Q2RestatedAnnual report
「The Board of Directors appoints the independent committee members from among the company's outside officers who are independent of the management team responsible for executing the company's business.」
The company restates the system of management oversight under which independent committee members are appointed from among highly independent outside officers. - FY2018-Q3RestatedAnnual report
「The Board of Directors appoints the independent committee members from among the company's outside officers who are independent of the management team responsible for executing the company's business.」
The company restates the system of management oversight under which independent committee members are appointed from among highly independent outside officers. - FY2018-Q2RestatedAnnual report
「The Board of Directors appoints the independent committee members from among the company's outside officers who are independent of the management team responsible for executing the company's business.」
The company restates the system under which independent committee members are appointed from among highly independent outside officers to oversee decisions concerning responses to acquisitions. - FY2018-Q1RestatedAnnual report
「The Board of Directors appoints the independent committee members from among the company's outside officers who are independent of the management team responsible for executing the company's business.」
The company restates the system under which independent committee members are appointed from among highly independent outside officers. - FY2017-Q3RestatedAnnual report
「The Board of Directors appoints the independent committee members from among the company's outside officers who are independent of the management team responsible for executing the company's business.」
The company restates the system of management oversight under which highly independent outside officers serve as members of the independent committee. - FY2017-Q2RestatedAnnual report
「The Board of Directors appoints the independent committee members from among the company's outside officers who are independent of the management team responsible for executing the company's business.」
The company restates the system under which highly independent outside officers serve as members of the independent committee to oversee decisions concerning responses to acquisitions. - FY2017-Q1RestatedAnnual report
「The Board of Directors appoints the independent committee members from among the company's outside officers who are independent of the management team responsible for executing the company's business.」
The system of management oversight by committees using the independence of outside officers is restated. - FY2016First statedAnnual report
「Recognizing the importance of ensuring management transparency and providing multifaceted oversight of management, the company is taking steps to enhance corporate governance.」
The company has 2 outside directors and 2 outside audit & supervisory board members, and has established nomination and compensation committees as voluntary bodies.