Management Transparency and Efficiency, and Dialogue with Shareholders
First written in FY2016. 3 of 8 entries say "Restated". Latest entry: 2026-06-29.
- 2026-06-29AdvancedGovernance
「This table does not represent all of the skills possessed by each director.」
The company discloses the balance and diversity of the Board’s overall knowledge, experience and capabilities, together with the skills matrix and reasons for selecting each category, thereby specifying the expertise required for the Board’s oversight function. - FY2026Planned Change in Outside DirectorAnnual report
「If this proposal is approved, Director Wakabayashi (outside director) will retire, and Katsuki Shigeto will be appointed as an outside director.」
While maintaining a board of 10 directors, including 5 outside directors, the Group disclosed plans to change the outside director from Tatsuo Wakabayashi to Shigeto Katsuki after the annual general meeting. - FY2024Board of Directors updated to 10 members, including 5 outside directorsAnnual report
「To enable sufficient deliberation based on diverse views and swift, rational decision-making, the Board of Directors consists of 10 directors as of the date of submission of the report, including 5 directors responsible for business execution and 5 independent outside directors. Chaired by the Chairman of the Board, it generally meets once a month to deliberate and resolve important matters such as management policies and strategies, receive reports from the directors responsible on the execution of important duties, and oversee business execution.」
The Board of Directors consists of 10 members, including 5 directors responsible for business execution and 5 independent outside directors, with monthly deliberation and oversight procedures disclosed. - FY2021Board Composition and Oversight Structure SpecifiedAnnual report
「The Board of Directors consists of 13 directors, including 8 directors responsible for business execution and 5 independent outside directors. Chaired by the chairman of the Board, or the president when the chairmanship is vacant, it generally meets once a month to deliberate and resolve important matters such as management policies and strategies, receive reports from the directors responsible on the status of important duties, and supervise business execution.」
The Group disclosed a board structure comprising 5 independent outside directors among 13 directors, together with monthly deliberation and oversight. - FY2019RestatedAnnual report
「We conduct business operations appropriately under a clear management control framework, while working to ensure management transparency and efficiency, make timely disclosures and engage in constructive dialogue with shareholders, in order to fulfill our corporate social mission and responsibilities and reward employees and shareholders through the sustainable growth and development of our business.」
The Company continues its governance policy combining management control, transparency and efficiency, timely disclosure and dialogue with shareholders. - FY2018RestatedAnnual report
「We conduct business operations appropriately under a clear management control framework, while working to ensure management transparency and efficiency, make timely disclosures and engage in constructive dialogue with shareholders, in order to fulfill our corporate social mission and responsibilities and reward employees and shareholders through the sustainable growth and development of our business.」
The Company has reaffirmed its governance policy combining management control, transparency and efficiency, timely disclosure and dialogue with shareholders. - FY2017RestatedAnnual report
「We conduct business operations appropriately under a clear management control framework, while working to ensure management transparency and efficiency, make timely disclosures and engage in constructive dialogue with shareholders, in order to fulfill our corporate social mission and responsibilities and reward employees and shareholders through the sustainable growth and development of our business.」
The Company has reaffirmed its governance policy combining management control, transparency and efficiency, timely disclosure and dialogue with shareholders. - FY2016First statedAnnual report
「We conduct business operations appropriately under a clear management control framework, while working to ensure management transparency and efficiency, make timely disclosures and engage in constructive dialogue with shareholders, in order to fulfill our corporate social mission and responsibilities and reward employees and shareholders through the sustainable growth and development of our business.」
Management control, transparency, efficiency, disclosure and shareholder dialogue are presented as an integrated governance policy.