Strengthening Corporate Governance
First written in FY2016. 10 of 11 entries say "Advanced", first in FY2017-Q4. Latest entry: FY2025.
43 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The Company has 4 independent outside directors on the Board of Directors and 2 highly independent outside audit & supervisory board members conducting audits. As we believe that oversight and advisory functions from outside the Company are working sufficiently, we have chosen the current structure.」
The oversight structure is updated to include 4 independent outside directors, 2 outside audit & supervisory board members, a nomination and compensation committee, a special committee and an evaluation of the effectiveness of the Board of Directors. - FY2024AdvancedAnnual report
「The Company has 4 independent outside directors on the Board of Directors and 2 highly independent outside audit & supervisory board members conducting audits.」
The oversight structure is specified as including 4 independent outside directors, 2 outside audit & supervisory board members, a nomination and compensation committee, a special committee and an evaluation of the effectiveness of the Board of Directors. - FY2024-Q2AdvancedAnnual report
「The Company aims to be a corporate brand trusted and valued by many people. Effective 1 April 2024, its corporate name changed to U-NEXT HOLDINGS Co., Ltd., and its new corporate slogan is “NEXT for U.”」
In connection with the corporate brand renewal, the disclosure announces the corporate name change effective 1 April 2024 and the new corporate slogan. - FY2022AdvancedAnnual report
「In addition, to protect the interests of minority shareholders and for other purposes, the Company has established a voluntary special committee composed solely of independent outside directors to appropriately monitor and oversee the risk of conflicts of interest with the controlling shareholder, thereby ensuring the appropriateness and fairness of transactions with the controlling shareholder.」
The oversight structure is specified as including 4 independent outside directors, 2 outside audit & supervisory board members, a nomination and compensation committee, and a special committee composed solely of independent outside directors. - FY2021AdvancedAnnual report
「The Company has 4 independent outside directors on the Board of Directors and 2 highly independent outside audit & supervisory board members conducting audits. As we believe that oversight and advisory functions from outside the Company are working sufficiently, we have chosen the current structure.」
The oversight structure is specified as including 4 independent outside directors and 2 outside audit & supervisory board members, centered on the Board of Directors, the Audit & Supervisory Board, the Group Management Committee and the executive officer system. - FY2020AdvancedAnnual report
「As of the date of submission of the annual securities report, the Company’s management structure comprised 11 directors and 4 audit & supervisory board members. The Board of Directors included 3 outside directors to ensure objectivity and neutrality in management oversight.」
The number of directors increased from 10 in the previous disclosure to 11, updating the governance structure, including 3 outside directors and 4 audit & supervisory board members. - FY2018AdvancedAnnual report
「As of 30 November 2018, the date of submission of the annual securities report, the Company’s management structure comprised 10 directors and 4 audit & supervisory board members. The Board of Directors included 3 outside directors to ensure objectivity and neutrality in management oversight.」
The post-integration governance structure as of the submission date is specified as 10 directors, 4 audit & supervisory board members and 3 outside directors. - FY2017AdvancedAnnual report
「As of 30 March 2018, the date of submission of the annual securities report, the Company’s management structure comprised 9 directors and 4 audit & supervisory board members. The Board of Directors included 3 outside directors,」
The governance structure under the holding company framework is specified, comprising 9 directors, 4 audit & supervisory board members, 3 outside directors, an Audit Office and a management committee. - FY2018-Q1AdvancedAnnual report
「July 2017 Appointed as a director of the Company (incumbent)」
Several directors and audit & supervisory board members, including officers from the USEN side, actually took office on 10 July 2017, further specifying the post-integration management structure. - FY2017-Q4AdvancedAnnual report
「Names of directors scheduled to take office (9)」
With a view to the period following the integration with USEN, the post-integration management structure, including 9 directors, is specified. - FY2016First statedAnnual report
「Against the backdrop of a changing management environment, we regard strengthening and promoting the corporate governance framework as our top management priority in order to achieve the Company’s sustainable development and enhance shareholder value.」
For the first time, the disclosure comprehensively identifies strengthening governance to support business continuity, enhance shareholder value, and improve competitiveness and growth potential as the top priority.