Oversight by outside directors and transparency of the decision-making process
First written in FY2016. 3 of 9 entries say "Restated". Latest entry: FY2026.
0 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「As agenda items for the 208th Annual General Meeting of Shareholders scheduled for 23 June 2026, we have proposed the election of 9 directors (excluding directors who are Audit and Supervisory Committee members) and the election of 4 directors who are Audit and Supervisory Committee members. If these proposals are approved as presented, the Board of Directors will consist of 13 directors, including 7 outside directors, giving outside directors a majority.」
A proposal was presented to establish a 13-member board, including 7 outside directors, with outside directors expected to constitute a majority. - FY2022RestatedAnnual report
「The Board of Directors consists of 10 members, including 4 outside directors,」
We continue to maintain an oversight structure consisting of a 10-member Board of Directors, including 4 outside directors, and an advisory committee in which outside directors constitute a majority. - FY202110-member structure, including 4 outside directorsAnnual report
「The Board of Directors consists of 10 members, including 4 outside directors. It handles important matters concerning the group as a whole, including subsidiaries, and seeks to enhance prompt and accurate decision-making and its oversight function.」
The structure changed from the previous 9-member structure, including 3 outside directors, to a 10-member structure, including 4 outside directors. - FY2020The Board of Directors changed to a 9-member structureAnnual report
「The Board of Directors consists of 9 members, including 3 outside directors. It handles important matters concerning the group as a whole, including subsidiaries, and seeks to enhance prompt and accurate decision-making and its oversight function.」
The Board of Directors' structure changed from the previously stated 13-member structure to a 9-member structure, including 3 outside directors. - FY2018RestatedAnnual report
「The Board of Directors consists of 13 members, including 3 outside directors. It handles important matters concerning the group as a whole, including subsidiaries, and seeks to enhance prompt and accurate decision-making and its oversight function.」
We continue to maintain an oversight structure consisting of a 13-member Board of Directors, including 3 outside directors, and advisory committees that include outside officers. - FY2017RestatedAnnual report
「The Board of Directors consists of 13 members, including 3 outside directors. It handles important matters concerning the group as a whole, including subsidiaries, and seeks to enhance prompt and accurate decision-making and its oversight function.」
We continue to maintain a system of oversight and transparency consisting of a 13-member Board of Directors, including 3 outside directors, and advisory committees in which outside officers constitute a majority. - FY2016First statedAnnual report
「The Board of Directors consists of 13 members, including 3 outside directors (1 member was added at the Annual General Meeting of Shareholders held on 29 June 2016),」
We have a Board of Directors that includes outside directors and voluntary advisory committees in which outside officers constitute a majority.