Fair Corporate Governance by Outside Directors and Outside Corporate Auditors
First written in FY2016. 4 of 7 entries say "Advanced", first in FY2020. Latest entry: FY2026.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
56 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Of the 11 directors currently serving, 5 are outside directors. Of the 4 Audit & Supervisory Board members currently serving, 2, or half, are outside members. The company is working to establish a fairer corporate governance structure.」
The number of outside directors increased from 4 in the previous disclosure to 5, and the company presented its oversight and audit structure together with 2 outside Audit & Supervisory Board members. - 2026-05-26AdvancedGeneral Meetings of Shareholders
「If this proposal is approved, at least one-third of the Company's directors will be independent outside directors.」
Presented 5 independent outside director candidates and specified that, if the proposal is approved, at least one-third of the directors will be independent outside directors. - FY2022AdvancedAnnual report
「Of the 11 directors currently serving, 4 are outside directors. Of the 4 Audit & Supervisory Board members currently serving, 2, or half, are outside members. The company is working to establish a fairer corporate governance structure.」
The number of outside directors increased from 3 to 4, and the company describes its oversight and audit structure together with 2 outside Audit & Supervisory Board members. - FY2020AdvancedAnnual report
「Of the 9 directors currently serving, 3 are outside directors. Of the 4 Audit & Supervisory Board members currently serving, 2, or half, are outside members. The company is working to establish a fairer corporate governance structure.」
The number of outside directors increased from 2 to 3, and the company describes its oversight and audit structure together with 2 outside Audit & Supervisory Board members. - FY2018RestatedAnnual report
「Of the 11 directors currently serving, 2 are outside directors. Of the 4 Audit & Supervisory Board members currently serving, 2, or half, are outside members. The company is working to establish a fairer corporate governance structure.」
The company continues to have 2 outside directors and 2 outside Audit & Supervisory Board members. - FY2017RestatedAnnual report
「Of the 11 directors currently serving, 2 are outside directors. Of the 4 Audit & Supervisory Board members currently serving, 2, or half, are outside members. The company is working to establish a fairer corporate governance structure.」
The company continues to have 2 outside directors and 2 outside Audit & Supervisory Board members. - FY2016First statedAnnual report
「Of the 11 directors currently serving, 2 are outside directors. Of the 4 Audit & Supervisory Board members currently serving, 2, or half, are outside members. The company is working to establish a fairer corporate governance structure.」
The company has appointed 2 outside directors and 2 outside Audit & Supervisory Board members.