Improving Management Efficiency through Board Oversight and the Executive Officer System
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: 2026-06-17.
- 2026-06-17RestatedGovernance
「Director Senior Executive Officer」
The skills matrix discloses the positions and responsibilities, years in office, and areas of expertise of directors and audit & supervisory board members, reconfirming the oversight and execution structure centered on the Board of Directors. - FY2026Planned changes to the composition of the Board of Directors and retirement of an outside directorAnnual report
「The Board of Directors currently consists of 9 directors, including 4 outside directors, and meets at least once a month.」
The composition change announced in the previous fiscal year was implemented, resulting in a Board of Directors consisting of 9 directors, including 4 outside directors. Following the annual shareholders meeting, however, the Board is expected to consist of 8 directors, including 3 outside directors. - FY2025Planned changes to the composition of the Board of Directors and the Nomination and Compensation CommitteeAnnual report
「The Board of Directors currently consists of 6 directors, including 3 outside directors, and meets at least once a month. To ensure objectivity and transparency in the nomination and compensation of officers, the company has established a Nomination and Compensation Committee as an advisory body to the Board of Directors, with independent outside officers comprising the majority of its members.」
As of the filing date, the Board of Directors consists of 6 members, including 3 outside directors, and the Nomination and Compensation Committee consists of 4 members and 2 outside corporate auditors serving as observers. Planned changes after the annual shareholders meeting were also disclosed. - FY2022Changes to the composition of the Board of Directors and the Nomination and Compensation CommitteeAnnual report
「The Board of Directors currently consists of 6 directors, including 3 outside directors, and meets at least once a month. To ensure objectivity and transparency in the nomination and compensation of officers, the company has established a Nomination and Compensation Committee as an advisory body to the Board of Directors, with independent outside officers comprising the majority of its members.」
The Board of Directors consists of 6 members, including 3 outside directors, while the Nomination and Compensation Committee consists of 5 members, with 2 outside corporate auditors participating as observers. - FY2021RestatedAnnual report
「The company also holds management meetings and executive officers' meetings to make prompt and appropriate management decisions and optimise management of the Group as a whole.」
The company is reaffirming the division of decision-making and oversight of execution and the framework for improving management efficiency through the Board of Directors, management meetings and executive officers' meetings. - FY2020RestatedAnnual report
「The company also holds management meetings and executive officers' meetings to make prompt and appropriate management decisions and optimise management of the Group as a whole.」
The company is reaffirming the division of decision-making and oversight of execution and the framework for improving management efficiency through the Board of Directors, management meetings and executive officers' meetings. - FY2017RestatedAnnual report
「The company has introduced an executive officer system to further invigorate the Board of Directors, clearly separate the Board's decision-making and oversight of business execution from business execution itself, and improve management efficiency.」
The company is reaffirming its framework for oversight by the Board of Directors and business execution and management efficiency through the executive officer system. - FY2016First statedAnnual report
「The company has introduced an executive officer system to further invigorate the Board of Directors, clearly separate the Board's decision-making and oversight of business execution from business execution itself, and improve management efficiency.」
On the basis of a company with a board of corporate auditors, the company operates a Board of Directors including 2 outside directors and an executive officers' meeting.