Independent management oversight by outside directors
First written in FY2016. 2 of 6 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
40 other companies' latest entry also says "Other".
- FY2026Planned change in outside directorsAnnual report
「At the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026, outside director Asaba Shigeru (淺羽 茂) will retire. The Company has submitted a proposal concerning the election of 8 directors as an agenda item for that General Meeting of Shareholders. If the proposal is approved, Asami Yuko (浅見 裕子) will become an outside director.」
While maintaining an independent oversight structure with 3 outside directors, the Company has disclosed that Asaba Shigeru (淺羽 茂) will retire and that Asami Yuko (浅見 裕子) is scheduled to take office. - 2026-04-22OtherChanges in Directors and Officers
「Outside Director Asami Yuko (浅見 裕子) (New appointment)」
A candidate for a new outside director is presented, indicating a planned change in the composition of the outside directors. - FY2022RestatedAnnual report
「The Company has 3 outside directors, all of whom are designated as independent officers under the listing rules of the Tokyo Stock Exchange.」
All 3 outside directors have been designated as independent officers, and independent oversight continues. - FY2020RaisedAnnual report
「The Company has 3 outside directors, all of whom are designated as independent officers under the listing rules of the Tokyo Stock Exchange.」
The number of outside directors has increased from 1 to 3, and all 3 have been designated as independent officers. - FY2017RestatedAnnual report
「The outside director attends the Board of Directors meeting held once a month and oversees management from an independent position and from an objective and broad perspective.」
The Company has reconfirmed its structure of appointing 1 outside director as an independent officer to oversee management through attendance at monthly Board of Directors meetings. - FY2016First statedAnnual report
「An outside director was elected by resolution of the Annual General Meeting of Shareholders held in June 2016.」
Outside directors are expected to oversee management from an independent position and from an objective and broad perspective.