Management Supervision and Oversight by Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2019. 3 of 7 entries say "Advanced", first in FY2022. Latest entry: 2026-10-02.
The whole theme swung hardest in 2023: 13 of 104 companies on the "Worse" side.
55 other companies' latest entry also says "Advanced".
- 2026-10-02AdvancedGovernance
「2026年10月23日 定時株主総会に社外取締役の選任議案が付議されるため。」
社外取締役の選任議案の付議に伴い、独立役員届出書で社外取締役および社外監査役の構成を示している。森村純氏が社外取締役として、平塚睦美氏が社外監査役として「新任」と記載されている。 - FY2025Planned Change in Outside Director CompositionAnnual report
「As an agenda item for the annual general meeting of shareholders scheduled for 24 October 2025, the company has submitted a proposal concerning the election of 7 directors, excluding directors serving as Audit & Supervisory Committee members.」
The company plans to maintain a structure with 6 outside directors, but states that it plans to appoint Hikita Shuzo (疋田 秀三), Representative Director and President of INTEC Inc., in place of Kitaoka Takayuki (北岡 隆之), who is an outside director as of the filing date. - FY2024AdvancedAnnual report
「The company has appointed 6 outside directors, 2 of whom are outside directors serving as Audit & Supervisory Committee members.」
Following the transition to a company with an Audit & Supervisory Committee, the company describes a structure with 6 outside directors, up from the 5 stated previously. - FY2022AdvancedAnnual report
「The company has appointed 5 outside directors, 2 of whom are outside directors serving as Audit & Supervisory Committee members.」
The company described a structure comprising 5 outside directors, including 2 Audit & Supervisory Committee members, following its transition to a company with an Audit & Supervisory Committee. - FY2021RestatedAnnual report
「Given the company's current business activities, scope of operations and staffing, we believe that the management oversight and monitoring functions performed by the above 4 outside directors, 1 full-time Audit & Supervisory Board member and 2 outside Audit & Supervisory Board members are functioning adequately.」
The company continues to maintain a management oversight and monitoring structure comprising 4 outside directors, 1 full-time Audit & Supervisory Board member and 2 outside Audit & Supervisory Board members. - FY2020RestatedAnnual report
「Given the company's current business activities, scope of operations and staffing, we believe that the management oversight and monitoring functions performed by the above 4 outside directors, 1 full-time Audit & Supervisory Board member and 2 outside Audit & Supervisory Board members are functioning adequately.」
The company continues to maintain a management oversight and monitoring structure comprising 4 outside directors, 1 full-time Audit & Supervisory Board member and 2 outside Audit & Supervisory Board members. - FY2019First statedAnnual report
「Given the company's current business activities, scope of operations and staffing, we believe that the management oversight and monitoring functions performed by the above 4 outside directors, 1 full-time Audit & Supervisory Board member and 2 outside Audit & Supervisory Board members are functioning adequately.」
The company describes the management oversight and monitoring functions performed by 4 outside directors, 1 full-time Audit & Supervisory Board member and 2 outside Audit & Supervisory Board members as a governance structure suited to its current business activities and scale.