Strengthening Oversight and Audit Functions Through Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2017. 5 of 8 entries say "Advanced", first in FY2022. Latest entry: 2026-06-26.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
69 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「Board of Directors Audit and Oversight Directors Audit and Supervisory Committee Members Reports (Directors serving as Audit and Supervisory Committee Members)」
Shows the relationship between the Board of Directors, the Audit and Supervisory Committee, and directors serving as Audit and Supervisory Committee members, reiterating a structure with oversight and audit functions. - FY2026AdvancedAnnual report
「If this proposal is approved, the structure is expected to comprise 7 directors, excluding directors who are Audit & Supervisory Committee members, including 5 outside directors, and 4 directors who are Audit & Supervisory Committee members, including 3 outside directors who are Audit & Supervisory Committee members.」
The proposed structure following the shareholders' meeting comprises 5 outside directors on the business-execution side and 3 on the Audit & Supervisory Committee side. - FY2025AdvancedAnnual report
「If this proposal is approved, the structure is expected to comprise 6 directors, excluding directors who are Audit & Supervisory Committee members, including 4 outside directors, and 4 directors who are Audit & Supervisory Committee members, including 3 outside directors who are Audit & Supervisory Committee members.」
Assuming the structure following the June 2025 shareholders' meeting, the company plans to have 4 outside directors and 3 outside directors who are Audit & Supervisory Committee members. - FY2022AdvancedAnnual report
「The company has appointed 4 outside directors, excluding directors who are Audit & Supervisory Committee members, and is working to strengthen oversight and guidance of its business execution based on independence and expertise.」
The oversight and audit structure comprises 4 outside directors and 3 outside directors who are Audit & Supervisory Committee members. - FY2019RestatedAnnual report
「The company has appointed 2 outside directors and is working to strengthen oversight and guidance of its business execution based on independence and expertise.」
The company continues to maintain a structure with 2 outside directors and 3 outside Audit & Supervisory Board members to ensure oversight and audit functions. - FY2017First statedAnnual report
「The company has appointed 2 outside directors and is working to strengthen oversight and guidance of its business execution based on independence and expertise.」
As a company with an Audit & Supervisory Board, the company has 3 outside Audit & Supervisory Board members and has strengthened oversight and guidance of business execution by appointing 2 outside directors.