Strengthening Board Oversight, Including through Outside Directors
First written in FY2016. 8 of 12 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2025AdvancedAnnual report
「The Board of Directors generally meets once a month and holds meetings as necessary. It met 18 times in the fiscal year ended March 2025.」
The company maintained its 6-member structure, with outside directors and women each accounting for 33.3%, and the Board of Directors met 18 times during the fiscal year. It also disclosed 8 meetings of the Nomination Committee and 6 meetings of the Compensation Committee. - FY2024AdvancedAnnual report
「The Board of Directors consists of 6 members, comprising 4 internal directors and 2 outside directors, and 4 men and 2 women. Both the outside-director ratio and the female ratio are 33.3%. The Board generally meets once a month and holds meetings as necessary. It met 16 times in the fiscal year ended March 2024.」
The company disclosed its current oversight structure, with outside directors and women each accounting for 33.3% of the Board of Directors, which met 16 times during the year. - FY2019AdvancedAnnual report
「In 2016, the company added outside directors as members of the Compensation Committee, and in 2017 established a Nomination Committee, ensuring the objectivity and transparency of procedures relating to the nomination and compensation of officers and others, thereby improving the Board of Directors' oversight function and further enhancing corporate governance.」
The company describes strengthening oversight and procedures through its Board of Directors structure including outside directors, the participation of outside directors on the Compensation Committee and the establishment of a Nomination Committee. - FY2019-Q3RestatedAnnual report
「To strengthen and enhance corporate governance by improving the Board of Directors' oversight function, the company established a structure of 6 directors, including 2 highly independent outside directors, at the Annual General Meeting of Shareholders held in June 2016. In addition, a majority of the members of the Audit & Supervisory Board are highly independent outside Audit & Supervisory Board members, who audit the directors' execution of their duties by attending important meetings, including meetings of the Board of Directors.」
The company reconfirms its oversight structure comprising 6 directors, including 2 outside directors, and an Audit & Supervisory Board with a majority of outside members. - FY2019-Q2RestatedAnnual report
「To strengthen and enhance corporate governance by improving the Board of Directors' oversight function, the company established a structure of 6 directors, including 2 highly independent outside directors, at the Annual General Meeting of Shareholders held in June 2016.」
The company reiterates the strengthening of the oversight function through a 6-member structure including 2 highly independent outside directors. - FY2019-Q1RestatedAnnual report
「To strengthen and enhance corporate governance by improving the Board of Directors' oversight function, the company established a structure of 6 directors, including 2 highly independent outside directors, at the Annual General Meeting of Shareholders held in June 2016.」
The company reiterates the strengthening of the Board of Directors' oversight function through a 6-member structure including 2 highly independent outside directors. - FY2018RestatedAnnual report
「The Board of Directors consists of 6 members, including 2 outside directors. It meets once a month and holds extraordinary meetings as necessary.」
The company continues to disclose its oversight structure, comprising a 6-member Board of Directors including 2 outside directors and monthly meetings. - FY2018-Q3RestatedAnnual report
「To strengthen and enhance corporate governance by improving the Board of Directors' oversight function, the company established a structure of 6 directors, including 2 highly independent outside directors, at the Annual General Meeting of Shareholders held in June 2016.」
The company reiterates the strengthening of the Board of Directors' oversight function through a 6-member structure including 2 highly independent outside directors. - FY2018-Q2RestatedAnnual report
「To strengthen and enhance corporate governance by improving the Board of Directors' oversight function, the company established a structure of 6 directors, including 2 highly independent outside directors, at the Annual General Meeting of Shareholders held in June 2016.」
The company reiterates the strengthening of the oversight function through a 6-member structure including 2 highly independent outside directors. - FY2018-Q1RestatedAnnual report
「To strengthen and enhance corporate governance by improving the Board of Directors' oversight function, the company established a structure of 6 directors, including 2 highly independent outside directors, at the Annual General Meeting of Shareholders held in June 2016.」
The company reiterates the strengthening of the Board of Directors' oversight function through a 6-member structure including 2 highly independent outside directors. - FY2017-Q2RestatedAnnual report
「To strengthen and enhance corporate governance by improving the Board of Directors' oversight function, the company established a structure of 6 directors, including 2 highly independent outside directors, at the Annual General Meeting of Shareholders held in June 2016.」
The company reiterates the strengthening of the Board of Directors' oversight function through a 6-member structure including 2 highly independent outside directors. - FY2016First statedAnnual report
「To strengthen and enhance corporate governance by further improving the Board of Directors' oversight function, the company established a structure of 6 directors, including 2 highly independent outside directors, at the Annual General Meeting of Shareholders held in June 2016.」
First appearance. In June 2016, the company established a 6-director structure, including 2 highly independent outside directors.