Strengthening oversight and auditing functions through outside directors and outside Audit & Supervisory Board Members
First written in FY2016. 4 of 9 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 15 of 102 companies on the "Worse" side.
7 other companies' latest entry also says "Achieved".
- FY2026AchievedAnnual report
「The company has 10 directors, including 3 outside directors. In principle, the Board of Directors meets once a month to decide management policies, matters prescribed by laws and regulations, and other important management matters, while operating as the body responsible for overseeing business execution.」
Regarding the structure for which an increase to 3 outside directors was planned in the previous fiscal year, the company discloses a structure with 10 directors, including 3 outside directors. - FY2025RaisedAnnual report
「The company has proposed “Election of 10 Directors” as an agenda item for approval at the Annual General Meeting of Shareholders scheduled for 17 June 2025. If the proposal is approved, the company will have 10 directors, including 3 outside directors.」
The company discloses plans to increase the number of outside directors from 2 to 3. - FY2024RestatedAnnual report
「The company has 9 directors, including 2 outside directors. In principle, the Board of Directors meets once a month to decide management policies, matters prescribed by laws and regulations, and other important management matters, while operating as the body responsible for overseeing business execution.」
The company continues to maintain a structure with 9 directors, including 2 outside directors, and oversight by the Board of Directors, which meets in principle once a month. - FY20229 directors from 10Annual report
「The company has 9 directors, including 2 outside directors. In principle, the Board of Directors meets once a month to decide management policies, matters prescribed by laws and regulations, and other important management matters, while operating as the body responsible for overseeing business execution.」
While maintaining 2 outside directors, the number of directors changed from 10 in the previous year's disclosure to 9. The oversight structure through the Board of Directors, which meets in principle once a month, continues. - FY2020RestatedAnnual report
「The company has 10 directors, including 2 outside directors. In principle, the Board of Directors meets once a month to decide management policies, matters prescribed by laws and regulations, and other important management matters, while operating as the body responsible for overseeing business execution.」
The company continues to maintain a structure with 10 directors, including 2 outside directors, and oversight by the Board of Directors, which meets in principle once a month. - FY201910 directors from 12Annual report
「The company has 10 directors, including 2 outside directors. In principle, the Board of Directors meets once a month to decide management policies, matters prescribed by laws and regulations, and other important management matters, while operating as the body responsible for overseeing business execution.」
While maintaining a structure including 2 outside directors, the number of directors changed from 12 in the previous disclosure to 10. The Audit & Supervisory Board has 3 members, 2 of whom are outside statutory auditors. - FY2018RestatedAnnual report
「The company has adopted a statutory auditor system. The Audit & Supervisory Board consists of 3 members, 2 of whom are outside statutory auditors. The company has 12 directors, including 2 outside directors. In principle, the Board of Directors meets once a month to decide management policies, matters prescribed by laws and regulations, and other important management matters, while operating as the body responsible for overseeing business execution.」
The company continues to maintain an oversight and audit structure including 2 outside directors and 2 outside statutory auditors. - FY2017RestatedAnnual report
「The company has 12 directors, including 2 outside directors. In principle, the Board of Directors meets once a month to decide management policies, matters prescribed by laws and regulations, and other important management matters, while operating as the body responsible for overseeing business execution.」
The company continues to maintain an oversight structure through a Board of Directors that includes outside directors. The Audit & Supervisory Board has 3 members, 2 of whom are outside statutory auditors. - FY2016First statedAnnual report
「The company has adopted the above structure to strengthen the auditing function and effectiveness of audits by statutory auditors, strengthen management oversight by appointing independent outside directors, and improve the speed and accuracy of decision-making through the executive officer system.」
The company has adopted a structure including 2 outside directors and 2 outside statutory auditors.