Strengthening oversight and checks by outside directors and outside corporate auditors
First written in FY2016. 2 of 8 entries say "Restated". Latest entry: FY2026.
9 other companies' latest entry also says "Reframed".
- FY2026ReframedAnnual report
「To strengthen the supervisory function of the board of directors and further enhance corporate governance, the company changed from a company with an audit & supervisory board to a company with an audit and supervisory committee, following approval at the 48th annual general meeting of shareholders held on 23 May 2025.」
The company reorganized its structure by changing from the previous supervisory system involving outside directors and outside audit & supervisory board members to a company with an audit and supervisory committee, in which audit and supervisory committee members serve as members of the board of directors. - 2026-04-24OtherGovernance
「Because 1 outside director who is an Audit and Supervisory Committee member will retire at the Annual General Meeting of Shareholders」
2026年5月22日付で、定時株主総会における社外取締役監査等委員1名の退任予定を届け出ている。社外取締役・社外監査役による監督・牽制の体制について、構成の変更予定が示された。 - FY2024Appointment of a female outside directorAnnual report
「Director Mifuyu Kanazawa (金澤美冬) is Representative Director of プロティアン株式会社 and Representative Director of おじさん未来研究所.」
Following the annual general meeting of shareholders in May 2024, Mifuyu Kanazawa (金澤美冬) became an outside director, maintaining a structure of 3 outside directors. - FY2023Change in Outside Corporate AuditorAnnual report
「Outside Audit & Supervisory Board Member Hidefumi Ogushi (大串秀文) retired at the conclusion of the annual general meeting of shareholders held on 19 May 2023, upon expiration of his term.」
The structure of 6 directors, including 3 outside directors, continues, while the outside audit & supervisory board member changed, resulting in an audit & supervisory board comprising 1 full-time member and 2 outside members. - FY20216-director structure, including 3 outside directorsAnnual report
「As of the date of submission of the annual securities report, 24 May 2021, the board of directors comprised all 6 directors listed under (2) Status of Officers, including 3 outside directors. Representative Director and President Naoto Endo (遠藤直人) was appointed chair of the board.」
The board structure changed from 5 directors to 6, including 3 outside directors. - FY2019RestatedAnnual report
「The officer structure comprises 5 directors, including 3 outside directors, and 3 audit & supervisory board members, including 1 full-time member and 2 outside members.」
The company continues to maintain a structure centered on internal directors, with supervision, checks and evaluations by 3 outside directors and 2 outside audit & supervisory board members. - FY2017RestatedAnnual report
「Given the nature and scale of our business, we have adopted a company with an audit & supervisory board. To enable us to respond quickly to advances in IT technology and intense industry competition, our management structure is centered on internal directors who are thoroughly familiar with our management and IT business. We believe that effective corporate governance can be secured through supervision, checks and evaluations by outside directors with extensive professional experience and broad knowledge, and by an audit & supervisory board in which outside audit & supervisory board members constitute a majority.」
The company continues to describe a structure centered on internal directors, with outside directors and outside audit & supervisory board members providing supervision, checks and evaluations. - FY2016First statedAnnual report
「We believe that effective corporate governance can be secured through supervision, checks and evaluations by outside directors with extensive professional experience and broad knowledge, and by an audit & supervisory board in which outside audit & supervisory board members constitute a majority.」
The company has adopted a structure combining supervision, checks and evaluations by outside officers and the audit & supervisory board with a system centered on internal directors.