Appointment of Independent Officers and Oversight and Advice by Outside Officers
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
68 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The 3 outside directors have been appointed as independent outside directors, meaning that 3 of the 9 directors, or one-third, are independent outside directors.」
The company continues a structure comprising 3 independent outside directors, representing one-third of the 9 directors. - FY2022AdvancedAnnual report
「As of the date of submission of this Annual Securities Report, we have appointed 3 independent outside directors, representing one-third of the 9 directors.」
The number of independent outside directors increased from 2 to 3, resulting in a structure in which they account for one-third of the 9 directors. - FY2018RestatedAnnual report
「The company has 2 outside directors and 2 outside audit & supervisory board members. Although it has not established specific standards or policies concerning the independence of outside directors and outside audit & supervisory board members, it intends to appoint at least 1 independent officer who is unlikely to have a conflict of interest with general shareholders, with reference to the Tokyo Stock Exchange's independence standards and enhanced disclosure requirements.」
The company continues a structure comprising 2 outside directors and 2 outside audit & supervisory board members, together with a policy of appointing at least 1 independent officer. - FY2017RestatedAnnual report
「We intend to appoint at least 1 independent officer who is unlikely to have a conflict of interest with general shareholders, with reference to the Tokyo Stock Exchange's independence standards and enhanced disclosure requirements.」
The company continues its policy of appointing at least 1 independent officer who is unlikely to have a conflict of interest with general shareholders, with reference to the independence standards. - FY2016First statedAnnual report
「We intend to appoint at least 1 independent officer who is unlikely to have a conflict of interest with general shareholders, with reference to the Tokyo Stock Exchange's independence standards and enhanced disclosure requirements.」
The company states a policy of appointing at least 1 independent officer who is unlikely to have a conflict of interest with general shareholders, with reference to the independence standards.