Advisory Committee Composed of Outside Directors
First written in FY2017. 11 of 18 entries say "Restated". Latest entry: 2026-06-29.
1 other company's latest entry also says "Restated".
- 2026-06-29RestatedGovernance
「Advisory committee」
The advisory committee remains positioned in the corporate governance structure, with its advisory, opinion-giving and consultative relationship to the Board of Directors shown. No new development in its meetings or functions is disclosed. - FY2026AdvancedAnnual report
「During the fiscal year, the Company held 5 meetings of the advisory committee, and the attendance of each committee member was as follows.」
For the advisory committee comprising outside directors and outside corporate auditors, it discloses that 5 meetings were held during the year and the attendance records of all committee members. - FY2024AdvancedAnnual report
「During the fiscal year, the Company held 4 meetings of the advisory committee, and the attendance of each committee member was as follows.」
For the advisory committee comprising outside directors and outside corporate auditors, it discloses that 4 meetings were held during the year and the attendance records of each committee member. Its functions of making recommendations and providing advice on the appointment of officers, compensation, dividend policy and evaluation of the Board of Directors also continue. - FY2022AdvancedAnnual report
「The advisory committee met 3 times during the fiscal year, and each corporate auditor had an attendance rate of 100%.」
It specifically discloses the number of meetings held by the advisory committee comprising outside officers during the year and the attendance records of the corporate auditors. - FY2021AdvancedAnnual report
「The advisory committee met 6 times during the fiscal year, and each corporate auditor had an attendance rate of 100%.」
It specifically discloses the number of meetings held by the advisory committee comprising outside officers during the year and the attendance records of the corporate auditors. - FY2020-Q3RestatedAnnual report
「The Company has also established an advisory committee comprising outside directors and outside corporate auditors. After receiving explanations from the Representative Director and President and deliberating on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends of surplus and other matters, the advisory committee provides opinions and advice to the Representative Director and President, among other activities, as part of efforts to strengthen corporate governance.」
The framework under which an advisory committee comprising outside officers provides opinions and advice on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends and other matters continues to be maintained. - FY2020-Q2RestatedAnnual report
「The Company has also established an advisory committee comprising outside directors and outside corporate auditors. After receiving explanations from the Representative Director and President and deliberating on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends of surplus and other matters, the advisory committee provides opinions and advice to the Representative Director and President, among other activities, as part of efforts to strengthen corporate governance.」
The framework under which an advisory committee comprising outside officers provides opinions and advice on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends and other matters continues to be maintained. - FY2020-Q1RestatedAnnual report
「The Company has also established an advisory committee comprising outside directors and outside corporate auditors. After receiving explanations from the Representative Director and President and deliberating on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends of surplus and other matters, the advisory committee provides opinions and advice to the Representative Director and President, among other activities, as part of efforts to strengthen corporate governance.」
It reconfirms the framework under which an advisory committee comprising outside officers provides opinions and advice on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends and other matters. - FY2019RestatedAnnual report
「The Company has also established an advisory committee comprising outside directors and outside corporate auditors. After receiving explanations from the Representative Director and President and deliberating on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends of surplus and other matters, the advisory committee provides opinions and advice to the Representative Director and President, among other activities, as part of efforts to strengthen corporate governance.」
The matters covered by the advisory committee comprising outside officers and its framework for providing opinions and advice continue to be maintained. - FY2019-Q3RestatedAnnual report
「The Company has also established an advisory committee comprising outside directors and outside corporate auditors. After receiving explanations from the Representative Director and President and deliberating on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends of surplus and other matters, the advisory committee provides opinions and advice to the Representative Director and President, among other activities, as part of efforts to strengthen corporate governance.」
It reconfirms the framework under which an advisory committee comprising outside officers provides opinions and advice on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends and other matters. - FY2019-Q2RestatedAnnual report
「The Company has also established an advisory committee comprising outside directors and outside corporate auditors. After receiving explanations from the Representative Director and President and deliberating on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends of surplus and other matters, the advisory committee provides opinions and advice to the Representative Director and President, among other activities, as part of efforts to strengthen corporate governance.」
It reconfirms the framework under which an advisory committee comprising outside officers provides opinions and advice on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends and other matters. - FY2019-Q1RestatedAnnual report
「The Company has also established an advisory committee comprising outside directors and outside corporate auditors. After receiving explanations from the Representative Director and President and deliberating on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends of surplus and other matters, the advisory committee provides opinions and advice to the Representative Director and President, among other activities, as part of efforts to strengthen corporate governance.」
It reconfirms the framework under which an advisory committee comprising outside officers provides opinions and advice on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends and other matters. - FY2018RestatedAnnual report
「The advisory committee comprises outside directors and outside corporate auditors. After receiving explanations from the Representative Director and President and deliberating on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends of surplus and other matters, it provides opinions and advice to the Representative Director and President.」
It reconfirms the matters covered by the advisory committee comprising outside officers and the framework for providing opinions and advice. - FY2018-Q2RestatedAnnual report
「The Company has also established an advisory committee comprising outside directors and outside corporate auditors. After receiving explanations from the Representative Director and President and deliberating on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends of surplus and other matters, the advisory committee provides opinions and advice to the Representative Director and President, among other activities, as part of efforts to strengthen corporate governance.」
It reconfirms the framework under which an advisory committee comprising outside officers provides opinions and advice on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends and other matters. - FY2018-Q1RestatedAnnual report
「The Company has also established an advisory committee comprising outside directors and outside corporate auditors. After receiving explanations from the Representative Director and President and deliberating on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends of surplus and other matters, the advisory committee provides opinions and advice to the Representative Director and President, among other activities, as part of efforts to strengthen corporate governance.」
It reconfirms the framework under which an advisory committee comprising outside officers provides opinions and advice on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends and other matters. - FY2017First statedAnnual report
「The Company has also established an advisory committee comprising outside directors and outside corporate auditors. After receiving explanations from the Representative Director and President and deliberating on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends of surplus and other matters, the advisory committee provides opinions and advice to the Representative Director and President.」
It specifically describes, for the first time, the establishment of an advisory body in which outside officers provide opinions and advice on the appointment, evaluation and compensation of directors, evaluation of the Board of Directors, dividends and other matters.