Management oversight by outside officers and ensuring transparency and fairness
First written in FY2016. 2 of 10 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
6 other companies' latest entry also says "Achieved".
- FY2026AchievedAnnual report
「The Board of Directors consists of 9 directors, including 3 outside directors who serve as audit and supervisory committee members.」
Yukishige Takanori (幸重孝典), whose election had been planned in the previous fiscal year, took office as an outside director serving as an audit and supervisory committee member, resulting in a 9-member Board of Directors including 3 outside directors. - FY2025Planned change in outside director candidatesAnnual report
「The company has proposed, as agenda items for approval at the Annual General Meeting of Shareholders scheduled for 26 June 2025, the election of 5 directors, excluding directors who serve as audit and supervisory committee members, and the election of 4 directors who serve as audit and supervisory committee members. If these proposals are approved, the composition of each body will be as shown in Table b below.」
As of the filing date, the company maintains a 9-member structure, including 3 outside directors, while disclosing plans to elect 4 audit and supervisory committee members at the Annual General Meeting of Shareholders, changed from Gomi Hiroyuki (五味洋行) to include Yukishige Takanori (幸重孝典). - FY2023Change to a 9-member Board of DirectorsAnnual report
「The Board of Directors consists of 9 directors, including 3 outside directors who serve as audit and supervisory committee members.」
The composition of the Board of Directors, including 3 outside directors who serve as audit and supervisory committee members, changed from 10 members in the previous fiscal year to 9. - FY2022RestatedAnnual report
「The Board of Directors consists of 10 directors, including 3 outside directors who serve as audit and supervisory committee members.」
The company continues to have a 10-member Board of Directors, including 3 outside directors who serve as audit and supervisory committee members. - FY2021Change to a 10-member Board of DirectorsAnnual report
「The Board of Directors consists of 10 directors, including 3 outside directors who serve as audit and supervisory committee members.」
The Board of Directors, including 3 outside directors who serve as audit and supervisory committee members, changed from 9 members in the previous fiscal year to 10. - FY2020RestatedAnnual report
「The Board of Directors consists of 9 directors, including 3 outside directors who serve as audit and supervisory committee members.」
The company continues to have a 9-member Board of Directors, including 3 outside directors who serve as audit and supervisory committee members. - FY2019Change to 3 outside directorsAnnual report
「The Board of Directors consists of 9 directors, including 3 outside directors who serve as audit and supervisory committee members.」
The Board of Directors remains composed of 9 members, while the number of outside directors serving as audit and supervisory committee members has increased from 2 to 3. - FY2018Change in board compositionAnnual report
「The Board of Directors consists of 9 directors, including 2 outside directors who serve as audit and supervisory committee members, and aims to enhance corporate value by making important management decisions and exercising monitoring and oversight.」
The company maintains its structure as a company with an audit and supervisory committee and states that the Board of Directors consists of 9 directors, including 2 outside directors. - FY2017AdvancedAnnual report
「The company transitioned to a company with an audit and supervisory committee pursuant to a resolution at the 44th Annual General Meeting of Shareholders held on 28 June 2017. The Board of Directors consists of 8 directors, including 2 outside directors who serve as audit and supervisory committee members, and aims to enhance corporate value by making important management decisions and exercising monitoring and oversight.」
In connection with the transition to a company with an audit and supervisory committee, the company specified a monitoring and oversight structure centered on the Board of Directors, including outside directors. - FY2016First statedAnnual report
「In addition, 1 of the 7 directors is an outside director, and the company is working to strengthen management oversight by incorporating a neutral, external perspective and to ensure management transparency and fairness.」
The company has 1 outside director and 2 outside corporate auditors, describing efforts to strengthen oversight and auditing functions through external perspectives.