Ensuring Oversight by Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2016. 5 of 12 entries say "Restated". Latest entry: FY2026.
59 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Company's Board of Directors comprises 9 directors, including 6 outside directors. In addition to regular Board meetings held once a month, meetings are held as necessary.」
The number of outside directors increased from 5 in the previous disclosure to 6, and the Board of Directors now comprises 9 directors. Of the 6 outside directors, 3 serve as Audit and Supervisory Committee members. - FY2024AdvancedAnnual report
「The Company's Board of Directors comprises 11 directors, including 5 outside directors. In addition to regular Board meetings held once a month, meetings are held as necessary.」
The composition of the Board of Directors, including outside directors, was updated from the previous 4 outside directors and 9 directors to 5 outside directors and 11 directors. - FY2022RestatedAnnual report
「The Company's Board of Directors comprises 9 directors, including 4 outside directors. In addition to regular Board meetings held once a month, meetings are held as necessary.」
The Company continues to maintain a Board of Directors comprising 9 directors, including 4 outside directors, and an oversight and advisory structure supported by monthly meetings and other measures. - FY2021AdvancedAnnual report
「The Company's Board of Directors comprises 9 directors, including 4 outside directors. In addition to regular Board meetings held once a month, meetings are held as necessary.」
The number of outside directors on the Board of Directors increased from the previous 2 to 4, of whom 2 were appointed as Audit and Supervisory Committee members. - FY2020RestatedAnnual report
「Our Board of Directors comprises 9 directors, including 2 outside directors. In addition to the regular Board meetings held once a month, meetings are held as necessary.」
The Company continues to use 2 outside directors to provide oversight and advice. The Audit & Supervisory Board comprises 3 outside members. - FY2017-Q2RestatedAnnual report
「The appointment of 2 outside directors is expected to provide management advice, ensure transparency in the Board of Directors as the Company’s decision-making body, and maintain sound oversight of management as a whole.」
The Company continues to demonstrate advice from 2 outside directors, transparency of the Board of Directors, and the securing of oversight functions. - FY2017-Q1RestatedAnnual report
「The appointment of 2 outside directors is expected to provide management advice, ensure transparency in the Board of Directors as the Company’s decision-making body, and maintain sound oversight of management as a whole.」
The Company continues to demonstrate advice from 2 outside directors, the maintenance of transparency, and the continuation of oversight functions. - FY2016First statedAnnual report
「The appointment of 2 outside directors is expected to provide management advice, ensure transparency in the Board of Directors as the Company’s decision-making body, and maintain sound oversight of management as a whole.」
The Company appoints 2 outside directors to ensure Board transparency and effective oversight of management.