Strengthening oversight and audit functions through outside directors and outside corporate auditors
First written in FY2016. 4 of 7 entries say "Advanced", first in FY2018. Latest entry: FY2025.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
57 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The Company has appointed 6 outside directors, including 2 directors who are Audit & Supervisory Committee members, to obtain useful advice on matters related to business operations and strengthen the supervisory and audit functions over the execution of operations led by the representative director.」
The Company states that the number of outside directors increased from the previous 5 to 6, including 2 Audit & Supervisory Committee members. - FY2023AdvancedAnnual report
「The Company has appointed 5 outside directors, including 2 directors who are Audit & Supervisory Committee members, to obtain useful advice on matters related to business operations and strengthen the supervisory and audit functions over the execution of operations led by the representative director.」
The Company specifies a structure of 5 outside directors, including 2 Audit & Supervisory Committee members, thereby defining its supervisory and audit structure as a company with an Audit & Supervisory Committee. - FY2021ReframedAnnual report
「The Company has appointed 4 outside directors, including 2 directors who are Audit & Supervisory Committee members, to obtain useful advice on matters related to business operations and strengthen the supervisory and audit functions over the execution of operations led by the representative director.」
Following the change from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee, the Company has organized its supervisory and audit structure around 4 outside directors, including 2 Audit & Supervisory Committee members. - FY2019AdvancedAnnual report
「By having 5 of its 10 directors serve as outside directors, the Company has established an effective governance structure at the Board of Directors level.」
The number of outside directors increased from 4 to 5, and together with 3 outside Audit & Supervisory Board members, the supervisory and audit structure was expanded. - FY2018AdvancedAnnual report
「The Company has appointed 4 outside directors and 3 outside Audit & Supervisory Board members to obtain useful advice on matters related to business operations and strengthen the supervisory and audit functions over the execution of operations led by the representative director.」
The number of outside directors increased from 3 to 4 and the number of outside Audit & Supervisory Board members from 2 to 3, expanding the supervisory and audit structure. - FY2017RestatedAnnual report
「The Company has appointed 3 outside directors and 2 outside Audit & Supervisory Board Members to obtain useful advice on matters relating to business operations and strengthen oversight and audit functions over the execution of duties led by the Representative Director.」
The Company continues to strengthen advice, supervision and audit functions through 3 outside directors and 2 outside Audit & Supervisory Board members. - FY2016First statedAnnual report
「The Company has appointed 3 outside directors and 2 outside Audit & Supervisory Board Members to obtain useful advice on matters relating to business operations and strengthen oversight and audit functions over the execution of duties led by the Representative Director.」
Appoints 3 outside directors and 2 outside Audit & Supervisory Board Members to provide advice and strengthen oversight and audit functions.