Oversight and audit functions performed by outside directors and outside Audit & Supervisory Board Members
First written in FY2016. 4 of 10 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".
- FY2026Propose the election of 12 directors at the general meeting of shareholdersAnnual report
「As proposals for approval at the annual general meeting of shareholders scheduled for 22 June 2026, the company has proposed the election of 12 directors, following an increase of 1 director to strengthen its management structure, and the election of 1 corporate auditor due to the expiration of the term of office and resulting retirement.」
The company has proposed to shareholders an increase in the number of directors from 11 as of the filing date to 12, and the election of 1 corporate auditor. The proposals had not been resolved as of the filing date. - 2026-05-28AdvancedGeneral Meetings of Shareholders
「つきましては、指名諮問委員会の答申を踏まえ、経営体制の強化を図るために取締役を１名増員し、取締役12名の選任をお願いするものであります。」
取締役体制について、11名から12名への増員案を示している。これは本開示時点では株主総会への選任議案であり、選任の完了を示すものではない。 - FY2025Changed to a structure comprising 11 directors and 3 corporate auditorsAnnual report
「The company has 11 directors, and the Board of Directors makes decisions on important matters. At the annual general meeting of shareholders held on 20 June 2025, the company increased the total number of directors from 9 to 11 to strengthen its management structure. It also has 3 corporate auditors, all of whom have been appointed as full-time corporate auditors. 2 of the 3 are outside corporate auditors.」
The company increased the number of directors from 9 to 11, while the corporate auditor structure changed from 4 to 3, of whom 2 became outside corporate auditors. - FY2024AdvancedAnnual report
「At the annual general meeting of shareholders held on 21 June 2024, the company increased the total number of corporate auditors from 3 to 4 to strengthen its audit structure.」
The company increased the number of directors from 3 to 4 and expanded its audit structure to include 2 outside corporate auditors. Outside directors account for 4 of the 9 directors, maintaining the previous composition. - FY2023RestatedAnnual report
「Outside directors account for 4 of the 9 directors, while outside corporate auditors account for 2 of the 3 corporate auditors. Outside directors and outside corporate auditors also represent a high proportion of all officers, and we believe that the supervisory and audit functions over management are being adequately fulfilled.」
The company continues to describe its supervisory and audit structure, comprising 4 outside directors and 2 outside corporate auditors. - FY2022RestatedAnnual report
「Outside directors account for 4 of the 9 directors, while outside corporate auditors account for 2 of the 3 corporate auditors. Outside directors and outside corporate auditors also represent a high proportion of all officers, and we believe that the supervisory and audit functions over management are being adequately fulfilled.」
The company continues to describe its supervisory and audit structure, comprising 4 outside directors and 2 outside corporate auditors. - FY2021AdvancedAnnual report
「At the annual general meeting of shareholders held on 22 June 2021, the company appointed 4 outside directors out of 9 directors to enhance the diversity of the Board of Directors and further strengthen its management oversight function and corporate governance structure.」
The company disclosed that it had increased the number of outside directors from 3 to 4, advancing efforts to enhance Board diversity and its oversight function. - FY2018RestatedAnnual report
「Outside directors account for 3 of the 9 directors, while outside corporate auditors account for 2 of the 3 corporate auditors. Outside directors and outside corporate auditors also represent a high proportion of all officers, and we believe that the supervisory and audit functions over management are being adequately fulfilled.」
The company continues to describe its supervisory and audit structure, comprising 3 outside directors and 2 outside corporate auditors. - FY2017RestatedAnnual report
「Outside directors account for 3 of the 9 directors, while outside corporate auditors account for 2 of the 3 corporate auditors. Outside directors and outside corporate auditors also represent a high proportion of all officers, and we believe that the supervisory and audit functions over management are being adequately fulfilled.」
The company continues to describe its supervisory and audit structure, comprising 3 outside directors and 2 outside corporate auditors. - FY2016First statedAnnual report
「Of the 9 directors, 3 are outside directors, and of the 3 corporate auditors, 2 are outside corporate auditors. The proportion of outside directors and outside corporate auditors among all officers is also high, and the company believes that oversight and auditing of management are being adequately performed.」
The company’s approach is to draw on the experience and expertise of outside officers to provide supervision and audits from an independent position.