Strengthening Governance through a Company with a Nominating Committee and Other Committees
First written in FY2017. 4 of 9 entries say "Advanced", first in FY2018. Latest entry: 2026-07-09.
The whole theme swung hardest in 2021: 3 of 37 companies on the "Worse" side.
25 other companies' latest entry also says "Restated".
- 2026-07-09RestatedGovernance
「The company has a three-committee board structure and is working to strengthen corporate governance across the group and enhance management transparency for shareholders and investors. The Board of Directors consists of 6 directors, including 3 outside directors. Under the Board of Directors, the company has established 3 committees for nomination, compensation and audit, each composed of a majority of outside directors. It has also established the Group Internal Audit Office under the Audit Committee to strengthen its management oversight functions.」
The company has restated its oversight structure comprising the company-with-a-three-committee-board structure, the Board of Directors, 3 committees and the Group Internal Audit Office, as well as the mechanisms for deciding and approving important group management matters and reporting on business execution. The canonical thread itself remains unchanged. - FY2026AdvancedAnnual report
「At Board of Directors meetings during the fiscal year ending March 2026, the company deliberated on business and investment strategies, strengthening governance, and management with an awareness of capital costs and the share price.」
The Board of Directors met 9 times and addressed business and investment strategies, governance, and management with an awareness of capital costs and the share price as specific matters for deliberation. - FY2024AdvancedAnnual report
「At Board of Directors meetings during the fiscal year ended March 2024, the company actively deliberated on business strategy, sustainability and environmental management, and management with an awareness of capital costs and the share price.」
The company disclosed that the Board of Directors specifically deliberated on business strategy, sustainability and environmental management, and management with an awareness of capital costs and the share price. - FY20236 directors, including 3 outside directorsAnnual report
「The Board of Directors consists of 6 directors, including 3 outside directors, as of the date of filing the annual securities report. Under the Board, the company has established three committees, namely the Nominating, Compensation and Audit Committees, each with a majority of outside directors. It has also established the Group Internal Audit Office under the Audit Committee as an organization supporting the Audit Committee’s duties, thereby strengthening the oversight function for management.」
While maintaining the structure comprising a company with a nominating committee, etc., three committees and the Group Internal Audit Office, the Board of Directors now consists of 6 members, including 3 outside directors. - FY2019Reduction in the number of directorsAnnual report
「The Board of Directors consists of 8 directors, including 4 outside directors, as of the date of filing the annual securities report. Under the Board, the company has established three committees, namely the Nominating, Compensation and Audit Committees, each with a majority of outside directors. It has also established the Group Internal Audit Office under the Audit Committee as an organization supporting the Audit Committee’s duties, thereby strengthening the oversight function for management.」
While the oversight structure involving 4 outside directors, the three committees and the Group Internal Audit Office has been maintained, the number of directors decreased from 9 to 8. - FY2018AdvancedAnnual report
「The Board of Directors consists of 9 directors, including 4 outside directors, as of the date of filing the annual securities report. Under the Board, the company has established three committees, namely the Nominating, Compensation and Audit Committees, each with a majority of outside directors. It has also established the Group Internal Audit Office under the Audit Committee as an organization supporting the Audit Committee’s duties, thereby strengthening the oversight function for management.」
The Board of Directors increased from 8 to 9 members, including 4 outside directors, while the oversight structure involving the three committees and the Group Internal Audit Office continues to operate. - FY2017First statedAnnual report
「The company is a company with a nominating committee, etc., and is strengthening corporate governance across the group while working to improve management transparency for shareholders and investors. The Board of Directors consists of 8 directors, including 4 outside directors. Under the Board, the company has established three committees, namely the Nominating, Compensation and Audit Committees, each with a majority of outside directors. It has also established the Group Internal Audit Office under the Audit Committee to strengthen the oversight function for management.」
The company has disclosed its oversight structure comprising a company with a nominating committee, etc., a Board of Directors including 4 outside directors, three committees and the Group Internal Audit Office.