Oversight by the Board of Directors and Audit & Supervisory Board
First written in FY2017. 2 of 12 entries say "Advanced", first in 2026-04-30. Latest entry: 2026-06-23.
- FY2026Board composition updatedAnnual report
「As of the date of submission of this Annual Securities Report, the Company's Board of Directors comprises 12 directors: 7 directors excluding directors who are Audit & Supervisory Committee Members, including 3 outside directors, and 5 directors who are Audit & Supervisory Committee Members, including 4 outside directors. In principle, the Board meets at least once a month, makes decisions on important matters such as management policies and strategies, and oversees management, including the execution of duties by directors responsible for operations.」
Following the change to a company with an Audit & Supervisory Committee, the Board of Directors was updated to comprise 12 directors, including 7 outside directors. - 2026-04-30AdvancedGovernance
「Because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders.」
2026年5月28日予定の定時株主総会に向け、社外取締役3名の新任を含む独立役員7名の届出が行われ、社外役員体制の変更予定が具体化している。 - FY2024ReframedAnnual report
「To strengthen the Board's oversight function and further enhance monitoring and corporate governance, accelerate decision-making and further enhance corporate value, the Company changed from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee pursuant to a resolution of the 69th Annual General Meeting of Shareholders held on 23 May 2024.」
The Company changed from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee, restructuring its organization to strengthen oversight and monitoring functions and accelerate decision-making. - FY2023Board composition updatedAnnual report
「The Company is a company with an Audit & Supervisory Board, comprising a Board of Directors with 8 directors and an Audit & Supervisory Board with 4 Audit & Supervisory Board Members. Of the 8 directors, 7 men and 1 woman, 4 are outside directors.」
The Board of Directors was updated from 9 to 8 members, with 4 of the 8 directors being outside directors and 1 woman director. - FY2022Board composition updatedAnnual report
「The Company is a company with an Audit & Supervisory Board, comprising a Board of Directors with 9 directors and an Audit & Supervisory Board with 4 Audit & Supervisory Board Members. Of the 9 directors, 8 men and 1 woman, 4 are outside directors.」
The Board of Directors was updated from 10 to 9 members, with 4 outside directors. There is 1 woman director. - FY2021Board composition updatedAnnual report
「The Company is a company with an Audit & Supervisory Board, comprising a Board of Directors with 10 directors and an Audit & Supervisory Board with 4 Audit & Supervisory Board Members. Of the 10 directors, stated as 10 men and 2 women, 4 are outside directors.」
The Board of Directors was updated from the previously stated 8 members to 10, and outside directors from 2 to 4. The stated total number of directors is inconsistent with the breakdown by gender. - FY2020Board composition updatedAnnual report
「The Company is a company with an Audit & Supervisory Board, comprising a Board of Directors with 8 directors and an Audit & Supervisory Board with 4 Audit & Supervisory Board Members. Of the 8 directors, 7 men and 1 woman, 2 are outside directors.」
The Board of Directors was updated from 9 to 8 members, with 1 woman and 2 outside directors, and the structure includes 4 Audit & Supervisory Board Members. - FY2019Executive composition updatedAnnual report
「The Board of Directors currently comprises 9 directors, 8 men and 1 woman, including 2 outside directors. The Board meets at least once a month, makes decisions on important matters such as management policies and strategies, and oversees management, including the execution of duties by directors responsible for operations. The 4 Audit & Supervisory Board Members, including 3 outside Audit & Supervisory Board Members, audit the execution of duties by these directors.」
The Board of Directors was updated from 11 to 9 members, and the structure now comprises 2 outside directors and 3 outside Audit & Supervisory Board Members among a total of 4 Audit & Supervisory Board Members. - FY2018Board composition updatedAnnual report
「The Board of Directors currently comprises 11 directors, 10 men and 1 woman, including 2 outside directors. The Board meets at least once a month, makes decisions on important matters such as management policies and strategies, and oversees management, including the execution of duties by directors responsible for operations.」
The composition of the Board of Directors was updated from 10 directors, including 1 outside director, to 11 directors, including 2 outside directors. - FY2017First statedAnnual report
「The Board of Directors currently comprises 10 directors, 9 men and 1 woman, including 1 outside director. It meets at least once a month, makes decisions on important matters such as management policies and strategies, and oversees management, including the execution of duties by directors responsible for operations.」
Describes the Board's size, outside director, monthly meetings and oversight role.