Strengthening oversight and independence under a company with an Audit and Supervisory Committee
First written in FY2018. 8 of 11 entries say "Advanced", first in FY2019. Latest entry: 2026-06-29.
- 2026-06-29AdvancedGovernance
「・喫緊の課題と認識されているテーマについて、十分な審議時間が確保できるよう審議計画を見直す ・重要テーマについては年間を通して継続的な審議が可能になるよう審議計画を見直す ・審議計画の見直しにあたっては、テーマごとに優先順位を検討したうえで、取締役会の場で適否を審議」
取締役会の実効性向上に向け、重要テーマの審議時間・継続性・優先順位を見直す具体的な運営改善策を示している。 - FY2026Change in the number of officersAnnual report
「As of the date of submission of the Annual Securities Report, the Company had 9 directors, including directors who are Audit and Supervisory Committee members, of whom 5 were independent outside directors.」
As of the submission date, there are 9 directors, including 5 independent outside directors. If the proposals to be submitted to the general meeting of shareholders scheduled for 25 June 2026 are approved, the Board is expected to consist of 10 directors, including 6 independent outside directors. - FY2027-H1Change in the number of officersAnnual report
「Men 7 Women 2 (women's proportion among officers 22.2 %)」
The Company discloses a post-retirement officer composition of 7 men and 2 women, with women accounting for 22.2%. - FY2025AdvancedAnnual report
「To ensure effective oversight, the Company requires, in principle, that at least one-third of its directors be independent outside directors. As of the date of submission of the Annual Securities Report, the Company had 10 directors, including directors who are Audit and Supervisory Committee members, of whom 5 were independent outside directors.」
The Company discloses an oversight structure under which 5 of its 10 directors are independent outside directors. - FY2024AdvancedAnnual report
「To ensure effective oversight, the Company requires, in principle, that at least one-third of its directors be independent outside directors. The Company currently has 12 directors, including directors who are Audit and Supervisory Committee members, of whom 5 are independent outside directors.」
Under the company-with-an-Audit-and-Supervisory-Committee structure, 5 of the 12 directors are independent outside directors, and the Company is also advancing the delegation of significant business execution and preliminary deliberations by an internal officers' meeting. - FY2022AdvancedAnnual report
「To ensure effective oversight, the Company requires, in principle, that at least one-third of its directors be independent outside directors. The Board currently consists of 13 directors, including 5 independent outside directors.」
The Company has a 13-member structure, including 5 independent outside directors, and is strengthening oversight through the delegation of business execution and preliminary deliberations by an internal officers' meeting. - FY2019AdvancedAnnual report
「To facilitate constructive and candid discussions at Board of Directors meetings, the Company limits the number of directors to 15 and, in principle, requires at least one-third of its directors to be independent outside directors to ensure effective oversight. The Board currently consists of 11 directors, including 5 outside directors.」
Under the company-with-an-Audit-and-Supervisory-Committee structure, the Company has established a governance framework covering the Board of Directors' oversight function, independent outside directors, delegation of authority, and nomination and compensation committees. - FY2018First statedAnnual report
「To strengthen the Board of Directors' oversight of business execution and accelerate and improve the efficiency of decision-making, the Company has adopted the company-with-an-Audit-and-Supervisory-Committee structure and established a Board of Directors, an Audit and Supervisory Committee, and an accounting auditor as corporate organs under the Companies Act.」
The Company has adopted the company-with-an-Audit-and-Supervisory-Committee structure, with 4 of its 10 directors being outside directors and 3 of the 4 Audit and Supervisory Committee members being outside directors.