Ensuring objective decision-making and oversight through outside directors and outside Audit & Supervisory Board members
First written in FY2017. 4 of 8 entries say "Advanced", first in FY2019. Latest entry: 2026-06-02.
The whole theme swung hardest in 2023: 15 of 104 companies on the "Worse" side.
- FY2023RestatedAnnual report
「The Board of Directors comprises 7 members, including 3 independent outside directors. Both directors who execute business and those who do not are selected with diverse expertise and experience to avoid concentration in particular fields.」
The Company continues to maintain a diverse 7-member Board of Directors, including 3 independent outside directors. - FY2022AdvancedAnnual report
「The Board of Directors comprises 7 members, including 3 independent outside directors. Both directors who execute business and those who do not are selected with diverse expertise and experience to avoid concentration in particular fields.」
The Company has specified a 7-member Board of Directors, including 3 independent outside directors, with a diverse range of expertise. - FY2021AdvancedAnnual report
「The Company has established a Nomination and Compensation Committee comprising 5 members: outside director Ken Endo (遠藤健), outside director Naoya Hasegawa (長谷川直哉), outside Audit & Supervisory Board member Satoshi Uemura (植村哲), director Shuichi Machida (町田修一), and President Akira Takebayashi (竹林彰). The committee comprises 3 outside officers to draw on external expertise and advice」
The Nomination and Compensation Committee expanded from 4 to 5 members and operates with 3 outside officers among its members. - FY2019AdvancedAnnual report
「The Company has established a Nomination and Compensation Committee comprising 4 members: outside director Jiro Hosoda (細田次郎), outside director Ken Endo (遠藤健), director Shuichi Machida (町田修一), and President Akira Takebayashi (竹林彰). The committee aims to ensure transparency and objectivity in procedures for determining the nomination and compensation of representative directors, directors, Audit & Supervisory Board members, and executive officers, improve the Board of Directors' supervisory function, and further enhance corporate governance.」
A 4-member Nomination and Compensation Committee, including 2 outside directors, was established to improve the transparency and objectivity of nomination and compensation procedures for officers and other executives. - FY2017First statedAnnual report
「To strengthen its management structure, the Company has appointed 2 of its 7 directors, Jiro Hosoda (細田次郎) and Ken Endo (遠藤健), as outside directors, creating a structure that ensures objectivity and transparency in decision-making and the supervision of business execution.」
The Company has 2 outside directors and 3 outside Audit & Supervisory Board members, setting out a governance policy to ensure objectivity and transparency in decision-making and effective management oversight.