Highly Objective and Transparent Governance through Outside Officers and Advisory Committees
First written in FY2019. 3 of 6 entries say "Restated". Latest entry: 2026-05-26.
The whole theme swung hardest in 2021: 3 of 37 companies on the "Worse" side.
25 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「To place diverse and objective oversight at the centre of Board operations, 2/3 of the Board consists of outside directors. The Board consists of 9 directors, including 6 outside directors.」
Under the company-with-three-committees structure, the Group continues to maintain a Board of 9 directors, including 6 outside directors, and a separation between execution and oversight. - FY2023AdvancedAnnual report
「To place diverse and objective oversight at the centre of Board operations, 2/3 of the Board consists of outside directors. The Board consists of 9 directors, including 6 outside directors.」
Following the change to a company with a company-with-three-committees structure, the Group has made 2/3 of the Board outside directors, thereby giving concrete form to the separation of execution and oversight. - FY2021AdvancedAnnual report
「The Nomination Committee, Audit Committee and Compensation Committee consist of members selected from among the directors by resolution of the Board of Directors, with outside directors comprising a majority. Each committee is chaired by an outside director.」
The governance structure has changed from the existing system of outside officers and advisory committees to one with 3 committees in which outside directors constitute a majority. - FY2019First statedAnnual report
「We have adopted and established a highly objective and transparent governance structure by actively appointing outside directors and outside corporate auditors and multilayering our supervisory and audit functions.」
The supervisory and audit functions are multilayered through 4 outside directors, 3 outside corporate auditors, advisory committees that include outside officers, the Audit & Supervisory Board and other bodies.