Strengthening oversight and transparency, centered on outside directors
First written in FY2016. 7 of 12 entries say "Advanced", first in FY2020. Latest entry: 2026-10-27.
44 other companies' latest entry also says "Advanced".
- 2026-10-27AdvancedEarnings
「2027年3月期(予想) － 23.00 46.00」
中間配当23円、年間配当予想46円を示し、安定配当方針のもとで配当水準を更新した。 - FY2026AdvancedAnnual report
「In 2025, we appointed 1 new female outside director, bringing the total number of female directors to 3, and are working to ensure diversity on the Board of Directors.」
While maintaining a framework of 7 outside directors, all registered as independent directors, the number of female directors increased from 2 in the previous fiscal year to 3. - FY2025AdvancedAnnual report
「In 2024, the company appointed 1 new female outside director, bringing the number of female directors to 2, and is promoting diversity on the Board of Directors.」
While maintaining a framework of 7 outside directors, all registered as independent directors, the company newly appointed a female outside director, bringing the number of female directors to 2. - FY2024RestatedAnnual report
「The Board of Directors, chaired by the Representative Director and Chairman, consists of 15 directors, 7 of whom are outside directors.」
The company continues to maintain a framework in which 7 of the 15 directors are outside directors, with all 7 registered as independent directors. - FY2022Increase in total directors and outside directorsAnnual report
「The Board of Directors, chaired by the Representative Director and Chairman, consists of the following 15 directors, 7 of whom are outside directors.」
The total number of directors increased from 11 in the previous fiscal year to 15, while the number of outside directors increased from 5 to 7. All 7 have been registered as independent directors. - FY2021Increase in total directors and change in outside-director ratioAnnual report
「The Board of Directors, chaired by the Representative Director and Chairman, consists of the following 11 directors, 5 of whom are outside directors.」
The number of outside directors remained at 5, while the total number of directors increased from 10 in the previous fiscal year to 11, changing the outside-director ratio from half to 5 of 11. - FY2020AdvancedAnnual report
「The Board of Directors, chaired by the Representative Director and Chairman, consists of the following 10 directors, 5 of whom, or half, are outside directors.」
While maintaining a framework of 5 outside directors, all registered as independent directors, the total number of directors became 10, with outside directors accounting for half of the board. - FY2018Reconfiguration of the outside-director frameworkAnnual report
「There are 5 outside directors, representing more than one-third of the Board, and all 5 have been notified to the Tokyo Stock Exchange as independent officers.」
All 5 outside directors have been registered as independent directors. The framework has been reconfigured from the previously disclosed structure of 6 outside directors to 5 of the 11 directors. - FY2016First statedAnnual report
「Outside directors now account for half of the board, at 6, and all 6 have been registered with the Tokyo Stock Exchange as independent directors.」
Of the 12 directors, 6 outside directors have been registered as independent directors, and nomination, compensation and compliance committees have also been established.