Transparency-focused governance including outside officers
First written in FY2016. 11 of 19 entries say "Restated". Latest entry: FY2026.
- FY2026AdvancedAnnual report
「The members of the Company's governing bodies as of the date of submission of this report are as follows.」
Continued to disclose a structure comprising 8 outside directors, 6 independent outside directors and 4 Audit and Supervisory Committee members among the 15 directors. The Company plans to maintain 8 outside directors after the outside director changes. - FY2025AdvancedAnnual report
「The Board of Directors comprises 15 directors, including 7 full-time directors and 8 part-time outside directors, including 6 independent outside directors. It decides basic management policies, matters prescribed by law and other important management matters, and performs a supervisory function over the execution of business. The Audit and Supervisory Committee comprises 1 full-time director who is an Audit and Supervisory Committee member and 3 independent outside directors.」
Detailed the supervisory structure, including 8 outside directors, 6 independent outside directors and 1 full-time Audit and Supervisory Committee member. - FY2022AdvancedAnnual report
「The Company had previously been a company with a Board of Corporate Auditors, but following approval of amendments to its Articles of Incorporation at the 78th Annual General Meeting of Shareholders held on 24 June 2022, it changed to a company with an Audit and Supervisory Committee. The Audit and Supervisory Committee comprises 3 independent outside directors, and the Company has a system in place that enables it to monitor the legality and appropriateness of the directors' execution of duties, as well as management transparency and soundness.」
Changed from ensuring transparency through the appointment of outside officers to a structure with an Audit and Supervisory Committee comprising 3 independent outside directors. - FY2022-Q3AdvancedAnnual report
「The Audit and Supervisory Committee, a majority of whose members are outside directors, audits and supervises the legality and appropriateness of business execution, thereby achieving more transparent management. The Company aims to establish a structure that can respond more appropriately to the expectations of stakeholders in Japan and overseas.」
Indicated a specific change in structure aimed at achieving more transparent management through auditing and supervision by an Audit and Supervisory Committee with a majority of outside directors. - FY2020RestatedAnnual report
「Recognising corporate governance as an important management issue, the Company has appointed outside directors and outside corporate auditors since its establishment in order to ensure management transparency. The Board of Directors, which generally meets once a month, comprises 11 full-time directors and 4 part-time outside directors, including 2 independent officers. It decides basic management policies, matters prescribed by law and other important management matters, and performs a supervisory function over the execution of business.」
Continued to disclose its approach to ensuring transparency through outside directors and outside corporate auditors, as well as the composition and supervisory functions of the Board of Directors and the Board of Corporate Auditors. - FY2020-Q3Detailed the composition of the Board of Directors and the Board of Corporate AuditorsAnnual report
「The Board of Directors, which generally meets once a month, comprises 11 full-time directors and 4 part-time outside directors, including 2 independent officers. It decides basic management policies, matters prescribed by law and other important management matters, and performs a supervisory function over the execution of business. The Board of Corporate Auditors comprises 2 full-time corporate auditors and 3 part-time outside corporate auditors who are independent officers. They attend meetings of the Board of Directors and other important meetings, and the Company has a system in place that enables them to monitor the legality and appropriateness of the directors' execution of duties, as well as management transparency and soundness.」
Disclosed specific details of the composition of the Board of Directors and the Board of Corporate Auditors, including outside directors and outside corporate auditors, and their supervisory functions. - FY2020-Q2RestatedAnnual report
「Recognising corporate governance as an important management issue, the Company has appointed outside directors and outside corporate auditors since its establishment in order to ensure management transparency.」
Continued its basic policy of ensuring management transparency through outside directors and outside corporate auditors. - FY2020-Q1RestatedAnnual report
「Recognising corporate governance as an important management issue, the Company has appointed outside directors and outside corporate auditors since its establishment in order to ensure management transparency.」
Continued its basic policy of ensuring management transparency through outside directors and outside corporate auditors. - FY2019RestatedAnnual report
「Recognising corporate governance as an important management issue, the Company has appointed outside directors and outside corporate auditors since its establishment in order to ensure management transparency.」
Continued its basic policy of ensuring transparency through outside directors and outside corporate auditors. - FY2018-Q3RestatedAnnual report
「Recognising corporate governance as an important management issue, the Company has appointed outside directors and outside corporate auditors since its establishment in order to ensure management transparency.」
Continued to state its basic policy of ensuring transparency through outside directors and outside corporate auditors. - FY2018-Q2RestatedAnnual report
「Recognising corporate governance as an important management issue, the Company has appointed outside directors and outside corporate auditors since its establishment in order to ensure management transparency.」
Continued to state its basic policy of ensuring transparency through outside directors and outside corporate auditors. - FY2018-Q1RestatedAnnual report
「Recognising corporate governance as an important management issue, the Company has appointed outside directors and outside corporate auditors since its establishment in order to ensure management transparency.」
Continued to state its basic policy of ensuring transparency through outside directors and outside corporate auditors. - FY2017RestatedAnnual report
「Recognising corporate governance as an important management issue, the Company has appointed outside directors and outside corporate auditors since its establishment in order to ensure management transparency.」
Continued to state its policy of ensuring transparency through outside directors and outside corporate auditors. - FY2017-Q3RestatedAnnual report
「Recognising corporate governance as an important management issue, the Company has appointed outside directors and outside corporate auditors since its establishment in order to ensure management transparency.」
Continued to state its policy of ensuring transparency through outside directors and outside corporate auditors. - FY2017-Q2RestatedAnnual report
「Recognising corporate governance as an important management issue, the Company has appointed outside directors and outside corporate auditors since its establishment in order to ensure management transparency.」
Continued to state its policy of ensuring transparency through outside directors and outside corporate auditors. - FY2017-Q1RestatedAnnual report
「Recognising corporate governance as an important management issue, the Company has appointed outside directors and outside corporate auditors since its establishment in order to ensure management transparency.」
Continued to state its policy of ensuring transparency through outside directors and outside corporate auditors. - FY2016First statedAnnual report
「Recognising corporate governance as an important management issue, the Company has appointed outside directors and outside corporate auditors since its establishment in order to ensure management transparency.」
Explained the appointment of outside directors and outside corporate auditors since its establishment as its basic governance policy for ensuring management transparency.