Strengthening the Oversight and Audit Functions of Outside Officers
First written in FY2016. 1 of 7 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
40 other companies' latest entry also says "Other".
- FY2024Change in the composition of outside officersAnnual report
「The company has appointed 4 outside directors and 3 outside audit & supervisory board members.」
The structure now comprises 4 outside directors and 3 outside audit & supervisory board members. The number of outside audit & supervisory board members has increased from the previous year's 4 outside directors and 2 outside audit & supervisory board members. - FY2022Change in the composition of outside officersAnnual report
「The company has appointed 4 outside directors and 2 outside audit & supervisory board members.」
Describes a structure comprising 4 outside directors and 2 outside audit & supervisory board members, with the number of outside directors increasing from the previous structure. - FY2019Change in the composition of outside officersAnnual report
「The company has appointed 3 outside directors and 3 outside audit & supervisory board members.」
The structure now comprises 3 outside directors and 3 outside audit & supervisory board members, compared with 2 outside directors and 4 outside audit & supervisory board members in the previous year. - FY2018AdvancedAnnual report
「The company has appointed 2 outside directors and 4 outside audit & supervisory board members.」
Describes an oversight and audit structure comprising 2 outside directors and 4 outside audit & supervisory board members, while noting that all have been reported as independent officers. - FY2018-Q3Retirement as Outside Audit & Supervisory Board MemberAnnual report
「Outside Audit & Supervisory Board Member 浅岡 建三 16 December 2017 (retirement due to death)」
States that 1 outside audit & supervisory board member retired due to death. - FY2017RestatedAnnual report
「The Audit & Supervisory Board is composed entirely of highly qualified outside audit & supervisory board members, and the company is making effective use of the board's functions by establishing a framework to support audits by its members.」
Reconfirms an oversight and audit structure comprising 2 outside directors and 4 audit & supervisory board members, all of whom are outside members. - FY2016First statedAnnual report
「The company is strengthening the Board of Directors’ supervisory and monitoring functions to enhance the effectiveness of corporate governance. In addition, the Audit & Supervisory Board consists entirely of highly specialized outside Audit & Supervisory Board Members, and the company has established a framework supporting their audits to ensure the effective use of the Audit & Supervisory Board’s functions.」
Describes an oversight and audit structure including 2 outside directors and 4 outside audit & supervisory board members.