Strengthening governance by increasing the number of outside directors
First written in FY2016. 5 of 8 entries say "Restated". Latest entry: 2026-06-26.
20 other companies' latest entry also says "Restated".
- FY2022RaisedAnnual report
「The company seeks to improve the transparency of its management processes and the effectiveness of oversight by giving directors who serve as Audit and Supervisory Committee members voting rights at Board of Directors meetings, granting them the right to express opinions at general meetings of shareholders on the election, dismissal, resignation and remuneration of directors who are not Audit and Supervisory Committee members, and increasing the proportion of outside directors on both the Audit and Supervisory Committee and the Board of Directors as a whole.」
The structure has been expanded by increasing the proportion of outside directors and granting directors who serve as Audit and Supervisory Committee members voting rights at Board of Directors meetings. - FY2019RestatedAnnual report
「The company appointed 2 outside directors who are not involved in business execution and has worked to ensure effective oversight of management by the Board of Directors from an independent and objective standpoint.」
The company continues to maintain an independent and objective oversight structure with 2 outside directors. - FY2018RestatedAnnual report
「The company appointed 2 outside directors who are not involved in business execution and has worked to ensure effective oversight of management by the Board of Directors from an independent and objective standpoint.」
The company continues to maintain an independent and objective oversight structure with 2 outside directors. - FY2017RestatedAnnual report
「The company appointed 2 outside directors who are not involved in business execution and has worked to ensure effective oversight of management by the Board of Directors from an independent and objective standpoint.」
The company continues to maintain an independent and objective oversight structure with 2 outside directors. - FY2016First statedAnnual report
「From June 2016, the number of outside directors was increased from 1 to 2 to further strengthen the governance structure.」
The company increased the number of outside directors from 1 to 2, aiming to improve the effectiveness of independent and objective management oversight.