Strengthening Corporate Governance
First written in FY2016. 6 of 10 entries say "Advanced", first in FY2022-Q2. Latest entry: FY2027-H1.
The whole theme swung hardest in 2023: 15 of 104 companies on the "Worse" side.
- FY2027-H1Update to the composition of officersAnnual report
「Outside Director Nose Hiroyuki (野瀬 裕之) June 2026 Outside Director of the Company (current) 11 men 3 women (women account for 21.4% of officers)」
We disclosed that Nose Hiroyuki (野瀬 裕之) had been appointed as an outside director effective 25 June 2026, and that following the change, the officer composition was 11 men and 3 women, with women accounting for 21.4%. - FY2024AdvancedAnnual report
「The Company has designated 4 outside directors and 2 outside audit & supervisory board members as independent officers to ensure management transparency and further strengthen corporate governance.」
The independent officer structure specifies 4 outside directors and 2 outside audit & supervisory board members, and appointed outside director Machida Yuko (町田悠生子) in June 2024. - FY2024-Q1AdvancedAnnual report
「As part of its efforts to strengthen governance, the Company increased the number of outside directors by 1 and appointed 1 new female audit & supervisory board member to enhance diversity on the board of directors.」
The Company updated its governance and board diversity structure by increasing the number of outside directors by 1 and appointing 1 new female audit & supervisory board member. - FY2023AdvancedAnnual report
「The Company has also designated 4 outside directors and 2 outside audit & supervisory board members as independent officers to ensure management transparency and further strengthen corporate governance.」
The independent officer structure was expanded, with the number of outside directors increased from 3 to 4. - FY2022-Q2AdvancedAnnual report
「In addition, at the annual general meeting of shareholders held in June 2021, the Company increased the number of outside directors by 1 and is working to further strengthen governance by making outside directors account for at least one-third of all directors.」
The Company increased the number of outside directors by 1, progressing to a structure in which they account for at least one-third of all directors. - FY2018RestatedAnnual report
「The Company has designated 2 outside directors and 2 outside audit & supervisory board members as independent officers to ensure management transparency and further strengthen corporate governance.」
The Company continues to maintain a framework under which 2 Outside Directors and 2 Outside Audit & Supervisory Board Members serve as Independent Officers. - FY2016First statedAnnual report
「The Company has designated 2 outside directors and 2 outside audit & supervisory board members as independent officers to ensure management transparency and further strengthen corporate governance.」
The Company designated 2 outside directors and 2 outside audit & supervisory board members as independent officers, strengthening transparency and oversight functions.