Oversight Framework Led by Outside Directors and the Audit and Supervisory Committee
First written in FY2018. 2 of 4 entries say "Advanced", first in FY2019. Latest entry: FY2026.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Company has 6 outside directors, 3 of whom are Audit and Supervisory Committee members. In corporate governance, the function and role of outside directors is to strengthen oversight of the executive bodies from an independent position separate from executive management.」
The oversight structure continues to comprise 6 outside directors, 3 of whom are Audit and Supervisory Committee members. - 2026-05-01AdvancedGeneral Meetings of Shareholders
「We are proposing the appointment of 3 directors who are Audit and Supervisory Committee members.」
A supervisory structure including the reappointment of 2 Audit and Supervisory Committee members and the appointment of 1 new member has been proposed. - FY2019AdvancedAnnual report
「The Company has 5 outside directors, 3 of whom are Audit and Supervisory Committee members. In corporate governance, the function and role of outside directors is to strengthen oversight of the executive bodies from an independent position separate from executive management.」
Describes an oversight structure comprising 5 outside directors, 3 of whom are Audit and Supervisory Committee members. - FY2018First statedAnnual report
「The company has 4 outside directors, 3 of whom are Audit and Supervisory Committee members. In corporate governance, the function and role of the outside directors is to strengthen oversight of the executive functions from an independent position.」
Describes an oversight structure involving 4 outside directors, including 3 Audit and Supervisory Committee members, as well as attendance at Board of Directors meetings and other important meetings and exchanges of views with the Internal Audit Office and the accounting auditor.