Governance Framework Led by Outside Directors and Officers, the Audit and Supervisory Board, and Internal Audit
First written in FY2018. 1 of 4 entries say "Advanced", first in FY2022. Latest entry: 2026-06-29.
33 other companies' latest entry also says "Restated".
- 2026-06-29RestatedGovernance
「Board of Directors (6 members: 2 outside directors and 4 internal directors); chair: Representative Director and President」
The company reiterated its governance structure centered on the Board of Directors and the Audit and Supervisory Committee under a company with an Audit and Supervisory Committee. - FY2023Two outside directorsAnnual report
「The Board of Directors comprises 6 directors, including 2 outside directors, and holds regular monthly meetings as well as extraordinary meetings as necessary.」
Under the company-with-an-Audit-&-Supervisory-Committee structure, the company has disclosed a 6-member Board of Directors, including 2 outside directors. - FY2022AdvancedAnnual report
「At the 15th Annual General Meeting of Shareholders held on 25 June 2021, the company received approval for amendments to its Articles of Incorporation providing for a transition to a company with an Audit & Supervisory Committee, and changed from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee effective the same date. The Board of Directors comprises 6 directors, including 3 outside directors.」
The company changed from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee and adopted a governance framework comprising the Board of Directors and the Audit & Supervisory Committee, including 3 outside directors. - FY2018First statedAnnual report
「The company has established an effective corporate governance framework incorporating objective external perspectives through the appointment of outside directors and outside audit & supervisory board members.」
Coordination among the Board of Directors, the Audit & Supervisory Board, the Internal Audit Department, the Management Committee and the accounting auditor forms the basis of governance.