Management Oversight by the Board of Directors, Board of Corporate Auditors and Outside Officers
First written in FY2017. 4 of 9 entries say "Restated". Latest entry: FY2026.
9 other companies' latest entry also says "Other".
- FY2026Update to the composition and activities of officersAnnual report
「During the fiscal year, the company held 17 board of directors meetings. The attendance of each director was as follows.」
The company disclosed that the board of directors held 17 meetings during the fiscal year. Following the annual general meeting of shareholders scheduled for 21 May 2026, the company plans to have 6 directors, with women accounting for 11% of officers. - FY2025Update to the composition of the board of directors and board of corporate auditorsAnnual report
「The board of directors comprises 7 directors, including 2 outside directors. As the highest decision-making body, it makes decisions on basic management policies, matters prescribed by law and other important management matters, and supervises the execution of directors' duties through regular board meetings generally held once a month and extraordinary meetings held as necessary.」
The company disclosed an oversight structure consisting of a board of directors with 7 directors, including 2 outside directors, up from 6 previously, and a board of corporate auditors with 4 members. - FY2023RestatedAnnual report
「The board of directors comprises 6 directors, including 2 outside directors. As the highest decision-making body, it makes decisions on basic management policies, matters prescribed by law and other important management matters, and supervises the execution of directors' duties through regular board meetings generally held once a month and extraordinary meetings held as necessary.」
The company reaffirmed the management oversight structure combining the board of directors, outside directors and board of corporate auditors, as well as the policy of holding board meetings monthly. - FY2022RestatedAnnual report
「The board of directors comprises 6 directors, including 2 outside directors. As the highest decision-making body, it makes decisions on basic management policies, matters prescribed by law and other important management matters, and supervises the execution of directors' duties through regular board meetings generally held once a month and extraordinary meetings held as necessary.」
The company reaffirmed the management oversight structure involving the board of directors, outside directors and board of corporate auditors, as well as the policy of holding board meetings monthly. - FY2020RestatedAnnual report
「The board of directors comprises 5 directors, including 2 outside directors. As the highest decision-making body, it makes decisions on basic management policies, matters prescribed by law and other important management matters, and supervises the execution of directors' duties through regular board meetings generally held once a month and extraordinary meetings held as necessary.」
The company reaffirmed its management oversight structure involving the board of directors, outside directors and board of corporate auditors, including their specific composition and meeting frequency. - FY2018RestatedAnnual report
「The company is a company with a board of corporate auditors. It has established a board of corporate auditors and adopted this structure because it considers an audit system involving corporate auditors, including outside corporate auditors, to be effective as a management oversight function.」
The company reaffirmed its management oversight structure combining the board of corporate auditors, outside corporate auditors, board of directors and management committee. - FY2017First statedAnnual report
「The company is a company with a board of corporate auditors. It has established a board of corporate auditors and adopted this structure because it considers an audit system involving corporate auditors, including outside corporate auditors, to be effective as a management oversight function.」
The company explains its corporate governance structure based on the board of corporate auditors, outside corporate auditors, board of directors and management committee.