Governance Structure Involving Outside Directors, Management Committee and Corporate Auditors
First written in FY2017-Q1. 10 of 20 entries say "Restated". Latest entry: FY2026.
29 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The company has proposed, as agenda items for approval at the annual general meeting of shareholders scheduled for 26 June 2026, the election of 5 directors excluding directors who are Audit and Supervisory Committee members and the election of 4 directors who are Audit and Supervisory Committee members. If these proposals are approved as originally submitted, the company’s officer structure is expected to be as follows. The disclosure also includes the positions and other details to be decided at the board meeting scheduled to be held immediately after the annual general meeting of shareholders. Male 7 people Female 3 people (female ratio among officers 30.0 %)」
The company discloses that, following changes to the director candidates, the ratio of female officers is expected to increase from 20.0% as of the filing date to 30.0% after shareholder approval. - FY2025AdvancedAnnual report
「The board of directors comprises 10 directors: Representative Director and Chairman Kita Keiichi (喜多肇一), Representative Director and President Tamagaki Masayuki (玉垣雅之), Horike Kazumi (堀家一美), Tashiro Hiroaki (田代浩明), Mizokoshi Naoto (溝越尚人), outside director Hashizume Dai (橋爪大), Noda Keishi (野田啓史), outside director Sakamoto Masaaki (坂本雅明), outside director Fujiwara Tomoe (藤原友江), and outside director Kamuro Sachiko (禿祥子). The board makes management decisions and supervises the execution of duties.」
The company updated the board from 9 to 10 directors and provides detailed disclosure of its governance structure, including the Representative Director and Chairman, Representative Director and President, and 5 Audit and Supervisory Committee members. - FY2024AdvancedAnnual report
「The board of directors comprises 9 directors: Representative Director and Chairman Moritani Tsugihiro (守谷承弘), Representative Director and President Kita Keiichi (喜多肇一), Horike Kazumi (堀家一美), Tashiro Hiroaki (田代浩明), Mizokoshi Naoto (溝越尚人), outside director Hashizume Dai (橋爪大), outside director Sakamoto Masaaki (坂本雅明), outside director Fujiwara Tomoe (藤原友江), and outside director Kamuro Sachiko (禿祥子). The board makes management decisions and supervises the execution of duties.」
Under the company-with-an-Audit-and-Supervisory-Committee structure, the company discloses a structure comprising 9 directors and 4 outside directors, and details a supervisory and execution structure that includes the nomination and compensation committee, sustainability committee and executive officers’ meeting. - FY2021AdvancedAnnual report
「At the 72nd Annual General Meeting of Shareholders held on 19 June 2020, the company obtained approval for the necessary amendments to its Articles of Incorporation and changed from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee.」
The company changed to a company with an Audit and Supervisory Committee and discloses a new supervisory and execution structure comprising 5 Audit and Supervisory Committee members, 4 outside directors, a nomination and compensation committee, and an in-house company system. - FY2020-Q3RestatedAnnual report
「The company appoints multiple outside directors to ensure the objectivity and rationality of decision-making by the board of directors, which makes management decisions and supervises the execution of duties, and to enhance its supervisory functions. To clarify the management responsibilities of directors, their terms of office run until the close of the annual general meeting of shareholders relating to the last fiscal year ending within 1 year after their election.」
The company continues a governance structure comprising a policy of appointing multiple outside directors, 1-year terms of office, the management committee, and cooperation among the corporate auditors, Audit Office and accounting auditor. - FY2020-Q2RestatedAnnual report
「The company appoints multiple outside directors to ensure the objectivity and rationality of decision-making by the board of directors, which makes management decisions and supervises the execution of duties, and to enhance its supervisory functions. To clarify the management responsibilities of directors, their terms of office run until the close of the annual general meeting of shareholders relating to the last fiscal year ending within 1 year after their election.」
The company continues a governance structure comprising a policy of appointing multiple outside directors, 1-year terms of office, the management committee, and cooperation among the corporate auditors, Audit Office and accounting auditor. - FY2020-Q1RestatedAnnual report
「The company appoints multiple outside directors to ensure the objectivity and rationality of decision-making by the board of directors, which makes management decisions and supervises the execution of duties, and to enhance its supervisory functions. To clarify the management responsibilities of directors, their terms of office run until the close of the annual general meeting of shareholders relating to the last fiscal year ending within 1 year after their election.」
The company continues a governance structure comprising a policy of appointing multiple outside directors, 1-year terms of office, the management committee, and cooperation among the corporate auditors, Audit Office and accounting auditor. - FY2019AdvancedAnnual report
「The company has 3 outside directors and 2 outside Audit & Supervisory Board Members.」
The company discloses a structure comprising 3 outside directors and 2 outside corporate auditors. It also describes cooperation among the board of directors, board of corporate auditors, internal audit function and accounting auditor, as well as the in-house company system, internal controls and the internal whistleblowing system. - FY2019-Q3RestatedAnnual report
「The company appoints multiple outside directors to ensure the objectivity and rationality of decision-making by the board of directors, which makes management decisions and supervises the execution of duties, and to enhance its supervisory functions. To clarify the management responsibilities of directors, their terms of office run until the close of the annual general meeting of shareholders relating to the last fiscal year ending within 1 year after their election.」
The company continues a governance structure comprising a policy of appointing multiple outside directors, 1-year terms of office, the management committee, and cooperation among the corporate auditors, Audit Office and accounting auditor. - FY2019-Q2RestatedAnnual report
「The company appoints multiple outside directors to ensure the objectivity and rationality of decision-making by the board of directors, which makes management decisions and supervises the execution of duties, and to enhance its supervisory functions. To clarify the management responsibilities of directors, their terms of office run until the close of the annual general meeting of shareholders relating to the last fiscal year ending within 1 year after their election.」
The company continues a governance structure comprising a policy of appointing multiple outside directors, 1-year terms of office, the management committee, and cooperation among the corporate auditors, Audit Office and accounting auditor. - FY2019-Q1RestatedAnnual report
「The company appoints multiple outside directors to ensure the objectivity and rationality of decision-making by the board of directors, which makes management decisions and supervises the execution of duties, and to enhance its supervisory functions. To clarify the management responsibilities of directors, their terms of office run until the close of the annual general meeting of shareholders relating to the last fiscal year ending within 1 year after their election.」
The company continues a governance structure comprising a policy of appointing multiple outside directors, 1-year terms of office, the management committee, and cooperation among the corporate auditors, Audit Office and accounting auditor. - FY2018-Q3RestatedAnnual report
「The company appoints multiple outside directors to ensure the objectivity and rationality of decision-making by the board of directors, which makes management decisions and supervises the execution of duties, and to enhance its supervisory functions. To clarify the management responsibilities of directors, their terms of office run until the close of the annual general meeting of shareholders relating to the last fiscal year ending within 1 year after their election.」
The company continues a governance structure comprising a policy of appointing multiple outside directors, 1-year terms of office, the management committee, and cooperation among the corporate auditors, Audit Office and accounting auditor. - FY2018-Q2RestatedAnnual report
「The company appoints multiple outside directors to ensure the objectivity and rationality of decision-making by the board of directors, which makes management decisions and supervises the execution of duties, and to enhance its supervisory functions. To clarify the management responsibilities of directors, their terms of office run until the close of the annual general meeting of shareholders relating to the last fiscal year ending within 1 year after their election.」
The company continues a governance structure comprising a policy of appointing multiple outside directors, 1-year terms of office, the management committee, and cooperation among the corporate auditors, Audit Office and accounting auditor. - FY2018-Q1AdvancedAnnual report
「The company appoints multiple outside directors to ensure the objectivity and rationality of decision-making by the board of directors, which makes management decisions and supervises the execution of duties, and to enhance its supervisory functions. To clarify the management responsibilities of directors, their terms of office run until the close of the annual general meeting of shareholders relating to the last fiscal year ending within 1 year after their election.」
The disclosure regarding outside directors has changed from the previous policy of appointing outside directors to a policy of appointing multiple outside directors. The company also continues the terms of office relating to fiscal years ending within 1 year, the management committee, and cooperation among the corporate auditors, Audit Office and accounting auditor. - FY2017-Q3RestatedAnnual report
「The company appoints outside directors to ensure the objectivity and rationality of decision-making by the board of directors, which makes management decisions and supervises the execution of duties, and to enhance its supervisory functions. To clarify the management responsibilities of directors, their terms of office run until the close of the annual general meeting of shareholders relating to the last fiscal year ending within 1 year after their election.」
The company continues a governance structure comprising outside directors, 1-year terms of office, the management committee, and cooperation among the corporate auditors, Audit Office and accounting auditor. - FY2017-Q2RestatedAnnual report
「The company appoints outside directors to ensure the objectivity and rationality of decision-making by the board of directors, which makes management decisions and supervises the execution of duties, and to enhance its supervisory functions. To clarify the management responsibilities of directors, their terms of office run until the close of the annual general meeting of shareholders relating to the last fiscal year ending within 1 year after their election.」
The company continues a governance structure comprising outside directors, 1-year terms of office, the management committee, and cooperation among the corporate auditors, Audit Office and accounting auditor. - FY2017-Q1First statedAnnual report
「The company appoints outside directors to ensure the objectivity and rationality of decision-making by the board of directors, which makes management decisions and supervises the execution of duties, and to enhance its supervisory functions. To clarify the management responsibilities of directors, their terms of office run until the close of the annual general meeting of shareholders relating to the last fiscal year ending within 1 year after their election.」
The company combines outside directors, terms of office relating to fiscal years ending within 1 year, the management committee, and audits by corporate auditors in cooperation with the Audit Office and the accounting auditor.