Haseko (1808) · InitiativeAdvanced
Strengthening oversight with outside directors comprising at least one-third
First written in FY2017. 2 of 3 entries say "Advanced", first in FY2018. Latest entry: 2026-05-27.
3entries
10years
1from disclosures
How it moved
Same theme, other companies
Increase and Appointment of Outside DirectorsA theme 97 companies write about · 0 as a headwind · 99 as a tailwind
The whole theme swung hardest in 2019: 4 of 48 companies on the "Worse" side.
35 other companies' latest entry also says "Advanced".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 97 companies compared. The sentences above are computed from all 97.Full recordFilings, disclosures and news, newest first
- 2026-05-27AdvancedGeneral Meetings of Shareholders
「There are currently 11 directors, including 4 outside directors. If Proposal No. 2 is approved as originally proposed, there will be 12 directors, including 5 outside directors.」
The proposal to increase the number of outside directors from 4 to 5 would expand the oversight structure provided by outside directors. - FY2018AdvancedAnnual report
「その上で、平成28年６月より、豊富な経験と実績を持つ社外取締役を３分の１以上選任することにより、適切な意見や助言を受けて、取締役会における議論をさらに活性化させ、併せて経営の監視機能を高めることとしております。」
社外取締役5名を含む体制とし、社外取締役3分の1以上の選任方針が継続的な取締役会体制として定着している。 - FY2017First statedAnnual report
「平成28年６月より、豊富な経験と実績を持つ社外取締役を３分の１以上選任することにより、適切な意見や助言を受けて、取締役会における議論をさらに活性化させ、併せて経営の監視機能を高めることとしております。」
社外取締役を3分の1以上選任する体制を平成28年6月から採用し、取締役会の議論と監視機能の強化を図っている。