Strengthening Oversight and Audit Functions Through Outside Officers and Expert Appointments
First written in FY2016. 6 of 14 entries say "Advanced", first in FY2018. Latest entry: 2026-06-26.
The whole theme swung hardest in 2023: 2 of 10 companies on the "Worse" side.
15 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「第31条 当会社は、社外取締役との間で、当該社外取締役の会社法第423条第1項の責任につき、善意でかつ重大な過失がないときは、法令が定める額を限度として責任を負担する契約を締結することができる。」
社外取締役に関する責任限定契約の規定を定款に置いている。 - FY2026AdvancedAnnual report
「As of the filing date, the Company has appointed 3 outside directors who are not Audit and Supervisory Committee members and 3 outside directors who are Audit and Supervisory Committee members.」
The Company discloses the structure of 3 outside directors and 3 outside directors who are Audit and Supervisory Committee members, previously presented as planned, as the structure implemented as of the filing date. - FY2025RaisedAnnual report
「If the proposal is approved, Tomioka Masaaki (富岡政明) and Katsuragawa Shuichi (桂川修一) will be reappointed, and Uehara Minako (上原美奈子) will newly take office as an outside director. The Company is scheduled to have 3 outside directors who are not Audit and Supervisory Committee members and 3 outside directors who are Audit and Supervisory Committee members.」
Compared with the previous structure of 2 outside directors and 3 outside directors who are Audit and Supervisory Committee members, the Company plans to add a female outside director and increase the number of outside directors who are not Audit and Supervisory Committee members to 3. - FY2024ReframedAnnual report
「As of the filing date, the Company has appointed 2 outside directors who are not Audit and Supervisory Committee members and 3 outside directors who are Audit and Supervisory Committee members.」
In connection with the transition to a company with an Audit and Supervisory Committee, the Company has changed from the previous structure of 2 outside directors and 3 outside corporate auditors to a structure positioning the outside corporate auditors as outside directors who are Audit and Supervisory Committee members. - FY2023RestatedAnnual report
「As of the filing date, the Company has appointed 2 outside directors and 3 outside corporate auditors.」
The Company continues its structure of 2 outside directors and 3 outside corporate auditors, together with supervisory and audit functions that draw on expertise in law, accounting and other fields. - FY2022RestatedAnnual report
「As of the filing date, the Company has appointed 2 outside directors and 3 outside corporate auditors.」
The Company continues its structure of 2 outside directors and 3 outside corporate auditors, using the expertise of accountants, attorneys, tax accountants and other professionals in supervision and auditing. - FY2021RestatedAnnual report
「As of the filing date, the Company has appointed 2 outside directors and 3 outside corporate auditors.」
The Company continues its structure of 2 outside directors and 3 outside corporate auditors, using the expertise of accountants, attorneys, tax accountants and other professionals in supervision and auditing. - FY2020AdvancedAnnual report
「As of the filing date, the Company has appointed 2 outside directors and 3 outside corporate auditors.」
The Company maintains 2 outside directors, while the number of outside corporate auditors has increased from 2 in the previous fiscal year to 3. - FY2018AdvancedAnnual report
「To ensure objectivity and neutrality in business execution, the Company has appointed 2 outside directors and 2 outside corporate auditors. There are no special interests or other conflicts of interest between the Company and any of its outside directors or outside corporate auditors.」
The number of outside directors has increased from 1 in the previous fiscal year to 2, resulting in a structure comprising 2 outside corporate auditors as well. - FY2017RestatedAnnual report
「To ensure objectivity and neutrality in business execution, the Company has appointed 1 outside director and 2 outside corporate auditors. Legal and accounting professionals serve as the outside director and outside corporate auditors, strengthening the effectiveness of oversight of management through enhanced audit functions.」
The Company continues to strengthen its supervisory and audit functions through 1 outside director, 2 outside corporate auditors and the appointment of legal and accounting professionals. - FY2016First statedAnnual report
「To ensure objectivity and neutrality in business execution, the Company has appointed 1 outside director and 2 outside corporate auditors. Legal and accounting professionals serve as the outside director and outside corporate auditors, strengthening the effectiveness of oversight of management through enhanced audit functions.」
The Company has appointed 1 outside director and 2 outside corporate auditors and uses their legal and accounting expertise in supervision and auditing.