Objective Oversight and Auditing by Outside Directors and Outside Corporate Auditors
First written in FY2021. 2 of 4 entries say "Restated". Latest entry: 2026-10-07.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
70 other companies' latest entry also says "Restated".
- 2026-10-07RestatedGovernance
「長年にわたる経営者としての豊富な経験及び経営に関する幅広い見識を有しており、実効性の高い監査を行っていただけるとともに有意義な助言や意見をいただけると判断し、監査等委員である社外取締役として選任しております。」
小林社外取締役の退任に伴い、栗橋舞衣氏が新任の社外取締役として届け出られた。社外取締役による客観的な監督・監査の体制は、5名の社外取締役を記載する形で継続している。 - FY2023RestatedAnnual report
「The 5 outside directors provide advice and recommendations from an objective and neutral standpoint, thereby strengthening the Company's monitoring and oversight functions.」
The system of objective and neutral advice, monitoring and oversight by 5 outside directors has been reconfirmed. - FY2022AdvancedAnnual report
「The 5 outside directors provide advice and recommendations from an objective and neutral standpoint, thereby strengthening the Company's monitoring and oversight functions.」
The oversight structure changed from 1 outside director and 4 outside Audit & Supervisory Board members to 5 outside directors. - FY2021First statedAnnual report
「The 1 outside director and 4 outside Audit & Supervisory Board members provide advice and recommendations from an objective and neutral standpoint, thereby strengthening the Company's monitoring and oversight functions.」
Objective and neutral advice, monitoring and oversight by 1 outside director and 4 outside Audit & Supervisory Board members are explicitly identified as governance measures.