Development of a Skills Matrix for Directors and Audit & Supervisory Board Members
First written in FY2022. 1 of 2 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2025: 1 of 9 companies on the "Worse" side.
11 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「In light of its management strategy, the Board of Directors has identified the skills it requires as corporate management, financial instruments business, sales, finance and accounting, legal affairs and risk management, information and communications, and auditing.」
The company continues to disclose a skills matrix for directors and Audit & Supervisory Board members, based on 7 fields of expertise defined as necessary for the Board of Directors. - FY2022First statedAnnual report
「In light of its management strategy, the Board of Directors has identified the skills it requires as corporate management, financial instruments business, sales, finance and accounting, legal affairs and risk management, information and communications, and auditing. The skills matrix, which lists the skills of directors and Audit & Supervisory Board members as of the filing date of the annual securities report, is as follows.」
For the first time, the company disclosed a skills matrix defining the 7 fields of expertise required by the Board of Directors and listing the knowledge and experience held by each director and Audit & Supervisory Board member.