Oversight Structure Centered on the Management Committee, Board of Directors and Board of Corporate Auditors
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: FY2025.
23 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「During the fiscal year, the Nomination and Compensation Committee met 5 times, with all committee members attending every meeting. During the fiscal year, the Risk Committee met 2 times, with all committee members attending every meeting.」
The Nomination and Compensation Committee met 5 times and the Risk Committee 2 times, with all committee members attending every meeting. - FY2024AdvancedAnnual report
「The Board of Directors consists of 8 directors, including 3 outside directors. It resolves basic management policies and other important matters prescribed by law, while overseeing the status of business execution.」
The company discloses an oversight structure in which the Board of Directors consists of 8 members, including 3 outside directors, and cooperates with the Management Committee, Audit & Supervisory Board and internal audit functions. - FY2022AdvancedAnnual report
「The Management Committee consists of 4 directors, 1 managing executive officer and 2 executive officers. It meets once a month in principle to deliberate, resolve and manage matters of importance, including matters submitted to the Board of Directors and basic policies and plans relating to business execution. The Board of Directors consists of 6 directors, including 2 outside directors. It meets once a month in principle to resolve basic management policies and other important matters prescribed by law, while overseeing the status of business execution.」
The composition and number of members of the Management Committee and Board of Directors, the number of outside directors, monthly meetings and the oversight function are described in detail. - FY2020RestatedAnnual report
「The Management Committee consists of 5 directors, 1 senior executive officer and 2 executive officers. It meets once a month in principle to deliberate, resolve and manage matters of importance, including matters submitted to the Board of Directors and basic policies and plans relating to business execution.」
The governance structure centered on the Management Committee, Board of Directors and Audit & Supervisory Board is reconfirmed, including its composition and monthly operation. - FY2018RestatedAnnual report
「The company has established a structure to strengthen governance by promoting business execution centered on the Management Committee and overseeing it through the Board of Directors, while monitoring and checking the propriety of business operations centered on the Audit & Supervisory Board in cooperation with the Internal Audit Office and accounting auditor.」
The governance structure based on cooperation among the Management Committee, Board of Directors, Audit & Supervisory Board, Internal Audit Office and accounting auditor continues. - FY2017RestatedAnnual report
「With regard to business execution, the Management Committee, attended by the directors, executive officers and full-time Audit & Supervisory Board member, meets once a month in principle to deliberate, resolve and manage matters of importance, including matters submitted to the Board of Directors and basic policies and plans relating to business execution. The Board of Directors, attended by all directors and Audit & Supervisory Board members, meets once a month in principle to resolve basic management policies and other important matters prescribed by law, while overseeing the status of business execution.」
The oversight structure centered on the Management Committee, Board of Directors, Audit & Supervisory Board, Internal Audit Office and accounting auditor is reiterated, including its monthly operation. - FY2016First statedAnnual report
「The company has established a structure to strengthen governance by promoting business execution centered on the Management Committee and overseeing it through the Board of Directors, while monitoring and checking the propriety of business operations centered on the Audit & Supervisory Board in cooperation with the Internal Audit Office and accounting auditor.」
A governance structure has been established through cooperation among the Management Committee, Board of Directors, Audit & Supervisory Board, Internal Audit Office and accounting auditor.