Consideration of the Management Structure, Including the Possibility of Appointing Outside Directors
First written in FY2017. 4 of 7 entries say "Restated". Latest entry: 2026-04-22.
- 2026-04-22RestatedGeneral Meetings of Shareholders
「We ask that he continue to be elected as an Outside Director, as we expect him to apply his knowledge and experience to supervising our management from an independent position separate from the management team responsible for conducting business operations.」
Presents proposals to elect 1 Outside Director and 3 Outside Directors serving as Audit and Supervisory Committee Members, continuing a structure with 4 Outside Directors. - FY2025RestatedAnnual report
「The Company has 4 outside directors, including 3 directors serving as audit and supervisory committee members.」
The Company continues to maintain a structure in which 3 of its 4 outside directors serve as audit and supervisory committee members. - FY2022AdvancedAnnual report
「The Company has 4 outside directors, including 3 directors serving as audit and supervisory committee members.」
The structure has progressed from the previous 1 outside director to a system of 4, including 3 outside directors serving as audit and supervisory committee members. - FY2021RestatedAnnual report
「The company has 1 outside director and 3 outside corporate auditors.」
The structure of 1 outside director and 3 outside corporate auditors continues. - FY2019RestatedAnnual report
「The company has 1 outside director and 3 outside corporate auditors.」
The Company continues to maintain a structure with 1 outside director and 3 outside corporate auditors. - FY2018AchievedAnnual report
「The company has 1 outside director and 3 outside corporate auditors.」
Although the Company had previously stated that it would consider its management structure, including the possibility of appointing outside directors, it actually appointed 1 outside director during the current fiscal year. - FY2017First statedAnnual report
「The Company will continue to consider a management structure that ensures an environment for discussion by diverse members, swift decision-making and an appropriate governance structure, including the possibility of appointing outside directors, in light of future changes in the management environment and business strategy.」
The Company states that it is not currently appointing outside directors but will consider its management structure, including the possibility of appointing them in the future.