Strengthening legal checks through the appointment of an attorney as an outside director
First written in FY2016-Q2. 1 of 3 entries say "Achieved", first in FY2016. Latest entry: FY2017.
1 other company's latest entry also says "Cited as achieved".
- FY2017Cited as achievedAnnual report
「We will continue to develop and strengthen the internal control system in the fiscal year ending October 2018.」
The filing states that a system of legal oversight by an outside director qualified as a lawyer and certified public accountant has already been established. - FY2016AchievedAnnual report
「Shimamura Kazuya (島村和也), an outside director, was appointed to contribute to strengthening corporate governance by supervising the Company's management from an independent position based on his extensive specialized knowledge and experience as a lawyer and certified public accountant, and by providing advice on the Company's management in general.」
The filing states that Shimamura Kazuya (島村和也), who is qualified as a lawyer and certified public accountant, was appointed as an outside director, establishing a system of legal and accounting oversight. - FY2016-Q2First statedAnnual report
「At the next General Meeting of Shareholders, we plan to appoint a lawyer as an outside director and establish a system of checks on board deliberations by a person with highly specialized legal knowledge.」
The appointment of a lawyer as an outside director at the next General Meeting of Shareholders is presented as a specific governance initiative.