Oversight and Auditing Framework Including Outside Officers
First written in FY2016. 1 of 9 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
41 other companies' latest entry also says "Other".
- FY2026Addition of female director candidatesAnnual report
「The disclosure includes the details, including positions, of matters to be resolved at the Board of Directors meeting scheduled immediately after the Annual General Meeting of Shareholders. 9 men, 1 woman (women account for 10% of officers)」
The planned composition of the officers after the annual shareholders’ meeting is expected to include 1 woman, with women accounting for 10% of the officers. The proposed structure also comprises 7 directors, including 4 outside directors. - FY2025Planned reduction in the number of directorsAnnual report
「The company has proposed, as an agenda item for resolution at the Annual General Meeting of Shareholders scheduled for 27 June 2025, the “Election of 7 Directors.” If the proposal is approved, the company will have 7 directors, including 4 outside directors.」
The company plans to reduce the number of directors from 9, including 4 outside directors, as of the filing date to 7, including 4 outside directors, after the Annual General Meeting of Shareholders. - FY2023Increase in the Number of Outside DirectorsAnnual report
「To clarify management accountability and provide external checks, 4 of the 9 directors are outside directors and 3 of the 4 corporate auditors are outside corporate auditors.」
The number of outside directors increased from 2 to 4, making 4 of the 9 directors outside directors. The company continues to have 3 of the 4 corporate auditors serve as outside corporate auditors. - FY2019RestatedAnnual report
「2 of the 8 directors are outside directors, and 3 of the 4 corporate auditors are outside corporate auditors.」
Under a company-with-a-board-of-corporate-auditors structure, the company continues to maintain external checks through outside officers, with 2 of 8 directors and 3 of 4 corporate auditors serving as outside officers. - FY2017Change in Officer CompositionAnnual report
「In line with the company’s business profile and size, we have adopted a company with a board of corporate auditors, centered on internal directors familiar with the company’s operations. To clarify management accountability and provide external checks, 2 of the 8 directors are outside directors and 3 of the 4 corporate auditors are outside corporate auditors.」
The company continues to maintain a company with a board of corporate auditors and external checks through outside officers. The number of directors decreased from the 9 previously stated to 8, with 2 outside directors and 3 of the 4 corporate auditors being outside corporate auditors. - FY2016First statedAnnual report
「In line with the company’s business profile and size, we have adopted a company with a board of corporate auditors, centered on internal directors familiar with the company’s operations. To clarify management accountability and provide external checks, 2 of the 9 directors are outside directors and 3 of the 4 corporate auditors are outside corporate auditors.」
The company has adopted a company with a board of corporate auditors and incorporated external checks through outside directors and outside corporate auditors.