Strengthening the Board’s Oversight Function by Increasing the Number of Outside Directors
First written in FY2016. 3 of 4 entries say "Restated". Latest entry: FY2021.
29 other companies' latest entry also says "Restated".
- FY2021RestatedAnnual report
「The Company has established a structure with 2 outside directors, objectively ensuring effective decision-making by the Board of Directors and working to strengthen its advisory and oversight functions with respect to the Company’s overall management.」
The Company continues to maintain a structure with 2 outside directors and to strengthen independent advisory and oversight functions. - FY2018RestatedAnnual report
「At the annual general meeting of shareholders held on 29 June 2017, the Company appointed 1 new outside director, establishing a structure with 2 outside directors. It is working to ensure objectively effective decision-making by the Board of Directors and to strengthen the advisory and oversight functions, from an independent standpoint, with respect to the Company’s overall management.」
The Company continues to maintain a structure with 2 outside directors and to strengthen independent advisory and oversight functions for the Board of Directors. - FY2017RestatedAnnual report
「To further enhance corporate governance, at the annual general meeting of shareholders held on 29 June 2017, the Company appointed 1 new outside director, establishing a structure with 2 outside directors. It is working to ensure objectively effective decision-making by the Board of Directors and to strengthen the advisory and oversight functions, from an independent standpoint, with respect to the Company’s overall management.」
The Company has maintained a structure with 2 outside directors since the shareholders’ meeting held on 29 June 2017 and continues to strengthen its advisory and oversight functions. - FY2016First statedAnnual report
「At the annual general meeting of shareholders held on 29 June 2016, the Company appointed 1 new outside director, establishing a structure with 2 outside directors. It is working to ensure objectively effective decision-making by the Board of Directors and to strengthen the advisory and oversight functions, from an independent standpoint, with respect to the Company’s overall management.」
The Company added 1 outside director, establishing a 2-director structure, to strengthen its advisory and oversight functions.