Independent Oversight by Outside Directors and Outside Corporate Auditors
First written in FY2017. 3 of 8 entries say "Restated". Latest entry: 2026-06-06.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
69 other companies' latest entry also says "Restated".
- 2026-06-06RestatedGeneral Meetings of Shareholders
「Our Board of Directors has appointed 2 highly independent outside directors with diverse perspectives, thereby strengthening its supervisory and advisory functions.」
The company reconfirms its independent oversight structure consisting of 2 outside directors. - FY2024SoftenedAnnual report
「The Company has appointed 2 outside directors and 2 outside corporate auditors.」
The number of outside directors changed from the previous 3 to 2, with an independent oversight structure comprising 2 outside corporate auditors. - FY2022AdvancedAnnual report
「The Company has appointed 3 outside directors and 2 outside corporate auditors.」
Following the departure of an outside director due to death, the Company had 3 outside directors and 2 outside corporate auditors as of 30 June 2022. - FY2022-Q3Departure of Outside Director Due to PassingAnnual report
「Departing officer Position Director (Outside director) Maejima Keiichi (前島 啓一) 2 January 2022 (Departure due to death)」
It states that 1 outside director left office due to death on 2 January 2022. The number of outside directors after the change is not specified in the text. - FY2021RestatedAnnual report
「The Company has appointed 3 outside directors and 2 outside corporate auditors.」
The Company continues to maintain an independent oversight structure comprising 3 outside directors and 2 outside corporate auditors. - FY2020AdvancedAnnual report
「The Company has appointed 3 outside directors and 2 outside corporate auditors.」
The number of outside directors was increased from the previous 2 to 3, establishing an independent oversight structure together with 2 outside corporate auditors. - FY2018RestatedAnnual report
「The Company has appointed 2 outside directors and 2 outside corporate auditors.」
The Company continues to maintain an independent oversight structure comprising 2 outside directors and 2 outside corporate auditors. - FY2017First statedAnnual report
「The Company has appointed 2 outside directors and 2 outside corporate auditors.」
The Company has appointed 2 outside directors and 2 outside corporate auditors, establishing a structure for independent oversight of overall management and business execution.