Strengthening Corporate Governance through Outside Officers and an Executive Management Structure
First written in FY2016-Q2. 6 of 9 entries say "Restated". Latest entry: 2026-08-07.
- 2026-08-07RestatedGovernance
「The Board of Directors consists of 9 directors, including 3 outside directors. In accordance with the Board of Directors Regulations, it holds a regular meeting once a month and extraordinary meetings as necessary, resolves management policies and important matters as the company's supreme decision-making body, and supervises the execution of duties by the directors.」
The existing governance structure, including 9 directors, 3 outside directors and the executive officer system, was reaffirmed. - FY2020AdvancedAnnual report
「The board of directors comprises 9 directors, including 3 outside directors. In accordance with the board regulations, it holds a regular meeting once a month and extraordinary meetings as necessary, makes decisions on management policies and important matters as the company’s highest decision-making body, and supervises the execution of directors’ duties.」
The number of outside directors has changed from 2 to 3, and a supervisory structure consisting of a 9-member board of directors is described. - FY2018RestatedAnnual report
「We have established a board of directors and an audit & supervisory board, appointed outside directors and recruited all audit & supervisory board members from outside the company to ensure highly transparent management, and adopted an executive officer system.」
The supervisory and executive structure comprising 2 outside directors, 4 outside audit & supervisory board members, and an executive officer system is reiterated. - FY2017-Q3RestatedAnnual report
「To date, our group has appointed multiple outside directors (2), recruited all audit & supervisory board members (4) from outside the company, and registered all 6 outside officers as independent officers in accordance with the Tokyo Stock Exchange’s “Corporate Governance Principles for Listed Companies.” We have also strengthened business execution functions by introducing an executive officer system and established a Corporate Governance Committee, and will continue working to further strengthen corporate governance.」
The policy of strengthening the structure through 2 outside directors, 4 outside audit & supervisory board members, 6 independent officers, an executive officer system, and a Corporate Governance Committee is reiterated. - FY2017-Q2RestatedAnnual report
「To date, our group has appointed multiple outside directors (2), recruited all audit & supervisory board members (4) from outside the company, and registered all 6 outside officers as independent officers in accordance with the Tokyo Stock Exchange’s “Corporate Governance Principles for Listed Companies.” We have also strengthened business execution functions by introducing an executive officer system and established a Corporate Governance Committee, and will continue working to further strengthen corporate governance.」
The policy of strengthening the structure through 6 outside officers, an executive officer system, and a Corporate Governance Committee is reiterated. - FY2017-Q1RestatedAnnual report
「To date, our group has appointed multiple outside directors (2), recruited all audit & supervisory board members (4) from outside the company, and registered all 6 outside officers as independent officers in accordance with the Tokyo Stock Exchange’s “Corporate Governance Principles for Listed Companies.” We have also strengthened business execution functions by introducing an executive officer system and established a Corporate Governance Committee, and will continue working to further strengthen corporate governance.」
The composition of 2 outside directors, 4 outside audit & supervisory board members, and 6 independent officers, together with the policy of strengthening the structure through an executive officer system and a governance committee, is reiterated. - FY2016Change in the composition of outside officersAnnual report
「To date, our group has appointed multiple outside directors (2), recruited all audit & supervisory board members (4) from outside the company, and registered all 6 outside officers as independent officers in accordance with the Tokyo Stock Exchange’s “Corporate Governance Principles for Listed Companies.” We have also strengthened business execution functions by introducing an executive officer system and established a Corporate Governance Committee, and will continue working to further strengthen corporate governance.」
The composition of 2 outside directors, 4 outside audit & supervisory board members, and 6 independent officers is described, representing a change from the numbers stated in previous quarterly reports. - FY2016-Q3RestatedAnnual report
「To date, our group has appointed multiple outside directors (2), recruited all audit & supervisory board members (5) from outside the company, and registered all 7 outside officers as independent officers in accordance with the Tokyo Stock Exchange’s “Corporate Governance Principles for Listed Companies.” We have also strengthened business execution functions by introducing an executive officer system and established a Corporate Governance Committee, and will continue working to further strengthen corporate governance.」
The policy of strengthening the structure through outside officers, independent officers, an executive officer system, and a governance committee is reiterated. - FY2016-Q2First statedAnnual report
「To date, we have appointed multiple outside directors (2), recruited all audit & supervisory board members (5) from outside the company, and registered all 7 outside officers as independent officers in accordance with the Tokyo Stock Exchange’s “Corporate Governance Principles for Listed Companies.” We have also strengthened business execution functions by introducing an executive officer system and established a Corporate Governance Committee, and will continue working to further strengthen corporate governance.」
The company describes strengthening its structure through outside directors, outside audit & supervisory board members, independent officers, an executive officer system, and a governance committee.