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Takasago Thermal Engineering (1969) · InitiativeAdvancedLatest Governance (2026-06-25): "Restated"

Increase in Outside Directors and Strengthening of Oversight Function

First written in FY2016. 12 of 18 entries say "Restated". Latest entry: 2026-06-25.

18entries
11years
1from disclosures
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How it moved
ProgressHeldSoftenedWorseRestatedFY2018-Q2 – FY2019-Q3RestatedFY2020-Q3 – FY2021-Q3AdvancedFY2021 – FY20232016: 320162017: 320172018: 320182019: 220192020: 220202021: 220212022: 120222023: 120232024: 020242025: 020252026: 12026
Same theme, other companies
Increase and Appointment of Outside DirectorsA theme 96 companies write about · 0 as a headwind · 98 as a tailwind

20 other companies' latest entry also says "Restated".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 96 companies compared. The sentences above are computed from all 96.
Full recordFilings, disclosures and news, newest first
  1. 2026-06-25RestatedGovernance

    「In addition, the directors serving as Audit and Supervisory Committee members, the accounting auditor and the Internal Audit Office work together to conduct effective audits, thereby seeking to enhance corporate governance.」

    The document reiterates the Board structure and the oversight and audit framework of a company with an Audit and Supervisory Committee, together with an organizational chart. The structure of 7 outside directors among 12 directors is consistent with the previously disclosed framework.
  2. FY2023AdvancedAnnual report

    「The Board of Directors currently comprises 12 members, including 7 outside directors,」

    Following the transition to the current corporate governance structure, the Company describes a structure with 7 of its 12 directors being outside directors.
  3. FY2022AdvancedAnnual report

    「The Board of Directors currently comprises 11 members, including 6 outside directors,」

    The Company describes a structure changed from the previous 5 outside directors to 6, with 6 of its 11 directors being outside directors.
  4. FY2021AdvancedAnnual report

    「The Board of Directors currently comprises 10 members, including 5 outside directors, and meets once a month in principle, as well as whenever necessary.」

    For the Board of Directors, the Company describes a structure changed from 4 outside directors out of 11 directors to 5 outside directors out of 10.
  5. FY2021-Q3RestatedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, 4 of its 11 directors are independent outside directors, while, to strengthen the audit function, 3 of its 5 audit & supervisory board members are independent outside members.」

    The Company continues with a structure of 4 independent outside directors out of 11 directors and 3 independent outside audit & supervisory board members out of 5.
  6. FY2021-Q1RestatedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, 4 of its 11 directors are independent outside directors, while, to strengthen the audit function, 3 of its 5 audit & supervisory board members are independent outside members.」

    The Company continues with a structure of 4 independent outside directors out of 11 directors and 3 independent outside audit & supervisory board members out of 5.
  7. FY2020-Q3RestatedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, 4 of its 11 directors are independent outside directors, while, to strengthen the audit function, 3 of its 5 audit & supervisory board members are independent outside members.」

    The Company continues to describe a structure of 4 independent outside directors out of 11 directors and 3 independent outside audit & supervisory board members out of 5.
  8. FY2020-Q1AdvancedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, 4 of its 11 directors are independent outside directors, while, to strengthen the audit function, 3 of its 5 audit & supervisory board members are independent outside members.」

    The Company describes a structure changed from the previous 3 of 9 directors to 4 independent outside directors out of 11. The number of audit & supervisory board members remains 3 of 5.
  9. FY2019-Q3RestatedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, 3 of its 9 directors are independent outside directors, while, to strengthen the audit function, 3 of its 5 audit & supervisory board members are independent outside members.」

    The Company continues with a structure of 3 independent outside directors out of 9 directors and 3 independent outside audit & supervisory board members out of 5.
  10. FY2019-Q1RestatedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, 3 of its 9 directors are independent outside directors, while, to strengthen the audit function, 3 of its 5 audit & supervisory board members are independent outside members.」

    The Company continues with a structure of 3 independent outside directors out of 9 directors and 3 independent outside audit & supervisory board members out of 5.
  11. FY2018RestatedAnnual report

    「To strengthen the Board of Directors’ oversight function, 3 of its 9 directors are independent outside directors, while, to strengthen the audit function, 3 of its 5 audit & supervisory board members are independent outside members.」

    The Company continues with a structure of 3 independent outside directors out of 9 directors and 3 independent outside audit & supervisory board members out of 5.
  12. FY2018-Q3RestatedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, 3 of its 9 directors are independent outside directors, while, to strengthen the audit function, 3 of its 5 audit & supervisory board members are independent outside members.」

    The Company continues with a structure of 3 independent outside directors out of 9 directors and 3 independent outside audit & supervisory board members out of 5.
  13. FY2018-Q2RestatedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, 3 of its 9 directors are independent outside directors, while, to strengthen the audit function, 3 of its 5 audit & supervisory board members are independent outside members.」

    The Company continues with a structure of 3 independent outside directors out of 9 directors and 3 independent outside audit & supervisory board members out of 5.
  14. FY2018-Q1AdvancedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, 3 of its 9 directors are independent outside directors, while, to strengthen the audit function, 3 of its 5 audit & supervisory board members are independent outside members.」

    The Company describes a structure changed from the previous 12 directors to 9, with 3 independent outside directors. The number of outside audit & supervisory board members remains 3 of 5.
  15. FY2017-Q3RestatedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, the Company increased the number of outside directors by 1 at the 136th Annual General Meeting of Shareholders held on 28 June 2016, making 3 of its 12 directors independent outside directors. In addition, to strengthen the audit function, 3 of its 5 audit & supervisory board members are independent outside members.」

    The Company again describes a structure for strengthening the oversight and audit functions through 3 outside directors and 3 outside audit & supervisory board members.
  16. FY2017-Q2RestatedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, the Company increased the number of outside directors by 1 at the 136th Annual General Meeting of Shareholders held on 28 June 2016, making 3 of its 12 directors outside directors. In addition, to strengthen the audit function, 3 of its 5 audit & supervisory board members are outside members.」

    The Company again describes a structure for strengthening the oversight and audit functions through 3 outside directors and 3 outside audit & supervisory board members.
  17. FY2017-Q1RestatedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, the Company increased the number of outside directors by 1 at the 136th Annual General Meeting of Shareholders held on 28 June 2016, making 3 of its 12 directors outside directors. In addition, to strengthen the audit function, 3 of its 5 audit & supervisory board members are outside members.」

    The Company again describes a structure with 3 outside directors and 3 outside audit & supervisory board members.
  18. FY2016First statedAnnual report

    「Specifically, to strengthen the Board of Directors’ oversight function, the Company increased the number of outside directors by 1 at the 136th Annual General Meeting of Shareholders held on 28 June 2016, making 3 of its 12 directors outside directors. In addition, to strengthen the audit function, 3 of its 5 audit & supervisory board members are outside members.」

    The Company describes a structure with 3 outside directors and 3 outside audit & supervisory board members, and the strengthening of the Board of Directors’ oversight and the audit function.
Moved together

"Securing stable earnings and strengthening earning power" moved the same way as this thread, in the same document, in 4 of its 18 moves.

443333★123456
  1. ★This thread
  2. 1Securing stable earnings and strengthening earning power4×
  3. 2Greater transparency in director nominations and compensation decisions through the Nominating and Compensation Committee4×
  4. 3Risk of unprofitable construction projects and additional costs3×
  5. 4Research and development of energy-minimum, environmental-control and construction technologies3×
  6. 5Strengthening group-wide internal control, risk management and compliance3×
  7. 6Review of cross-shareholdings held to maintain business relationships3×

★ is this thread; numbers match the list above. The number on a line is how many documents both moved the same way in; lines between the other threads count the documents they moved together in too. Threads that move together often sit closer.

When this could move next
No upcoming earnings preview for Takasago Thermal Engineering yet. It last moved in the Governance of 2026-06-25: "Restated".
News
No news is linked to this thread yet. When an article touches it, it will appear here by date.
Increase in Outside Directors and Strengthening of Oversight Function | Takasago Thermal Engineering Co.,Ltd. (1969) | Komori