Strengthening Governance, Including Outside Officers and Internal Audit
First written in FY2018. 7 of 13 entries say "Advanced", first in FY2019. Latest entry: 2026-08-20.
- FY2026Transition to a company with an audit and supervisory committee is plannedAnnual report
「If the proposal entitled "Partial Amendments to the Articles of Incorporation," which is an agenda item for the 54th Annual General Meeting of Shareholders scheduled for 26 June 2026, is approved and adopted as originally proposed, the Company will transition to a company with an Audit and Supervisory Committee at the close of the General Meeting of Shareholders.」
In addition to the previous governance measures, including 4 outside directors, the executive officer system and the Nomination and Compensation Committee, the Company indicated plans to transition to a company with an Audit and Supervisory Committee after the General Meeting of Shareholders on 26 June 2026. - FY2024Disclosed the activities of the Nomination and Compensation CommitteeAnnual report
「During the fiscal year under review, the Company held 3 meetings of the Nomination and Compensation Committee. Attendance by each director was as follows.」
For the Nomination and Compensation Committee, whose principal members are outside directors, the Company disclosed the number of meetings held during the year, attendance and the matters deliberated concerning director nominations and compensation. - FY2021AdvancedAnnual report
「The Company introduced an executive officer system on 29 June 2021 to establish a flexible business execution structure in response to changes in the operating environment and to strengthen the supervisory functions of the Board of Directors.」
In addition to a structure with 4 outside directors, the Company introduced an executive officer system on 29 June 2021, advancing the strengthening of the business execution structure and the supervisory functions of the Board of Directors. - FY2019AdvancedAnnual report
「In 2019, the Company increased the number of outside directors from 3 to 4 to further strengthen corporate governance by enhancing the structure for supervising and monitoring management.」
The number of outside directors was increased from 3 to 4, advancing the strengthening of supervisory and monitoring functions. - FY2018First statedAnnual report
「The Group will comply with applicable laws and regulations, conduct its business with high ethical standards and morale, and make prompt and accurate disclosures in order to build stronger relationships of trust with shareholders, investors and customers and remain a corporate group of choice. To this end, it is actively working to strengthen corporate governance across the Group.」
The policy is to strengthen governance across the Group, including a supervisory and audit structure comprising 3 outside directors, 3 outside Audit & Supervisory Board members and the Internal Audit Office, among other bodies.