Oversight and Audit by Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2016. 6 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 101 companies on the "Worse" side.
70 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Company has appointed 1 outside director and 2 outside corporate auditors as outside officers. Since outside officers account for at least one-third of the Company's officers, the Company has determined that they adequately perform the management oversight function over directors' execution of duties from an independent and professional perspective, and has adopted the current framework.」
The Company continues to adopt a supervisory and audit framework consisting of 1 outside director and 2 outside corporate auditors. - FY2025RestatedAnnual report
「The Company has appointed 1 outside director and 2 outside corporate auditors as outside officers. Since outside officers account for at least one-third of the Company's officers, the Company has determined that they adequately perform the management oversight function over directors' execution of duties from an independent and professional perspective, and has adopted the current framework.」
The Company continues to adopt a supervisory and audit framework consisting of 1 outside director and 2 outside corporate auditors. - FY2023RestatedAnnual report
「The Company has appointed 1 outside director and 2 outside corporate auditors as outside officers. Since outside officers account for at least one-third of the Company's officers, the Company has determined that they adequately perform the management oversight function over directors' execution of duties from an independent and professional perspective, and has adopted the current framework.」
The Company continues to adopt a supervisory and audit framework consisting of 1 outside director and 2 outside corporate auditors. - FY2021RestatedAnnual report
「The Company has appointed 1 outside director and 2 outside corporate auditors as outside officers, meaning that outside officers account for one-third of the Company's officers.」
The Company continues to maintain a supervisory and audit framework consisting of 1 outside director and 2 outside corporate auditors, with outside officers accounting for one-third of all officers. - FY2019SoftenedAnnual report
「The number of the Company's outside directors changed from 2 to 1 upon the conclusion of the 41st Annual General Meeting of Shareholders. However, the Company has appointed 3 outside officers, including 2 outside corporate auditors, meaning that outside officers account for one-third of the Company's 9 officers.」
While the number of outside directors changed from 2 to 1, the Company has 3 outside officers, including 2 outside corporate auditors, with outside officers accounting for one-third of all officers. - FY2018RestatedAnnual report
「The Company has 2 outside directors and 2 outside corporate auditors.」
The Company continues to maintain a framework for advice and monitoring on its growth strategy by outside directors and auditing that includes outside corporate auditors. - FY2017RestatedAnnual report
「The Company has 2 outside directors and 2 outside corporate auditors.」
The Company continues to maintain a framework for advice, monitoring and auditing by outside directors and outside corporate auditors. - FY2016First statedAnnual report
「Hirata Masayuki (平田 正之), an outside director, was appointed as an outside director in anticipation of his providing useful advice and monitoring on the formulation and execution of the Group's future growth strategies and the associated strengthening of corporate governance, based on the management experience and insight he developed through his many years of involvement in corporate management.」
The Company has 2 outside directors and 3 outside corporate auditors, from whom it expects advice and monitoring on its growth strategy and audits from legal, financial and accounting perspectives.