Independent oversight by outside officers
First written in FY2016. 3 of 9 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2023: 15 of 101 companies on the "Worse" side.
61 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「The Company has designated and reported outside directors Yoshiike Yumiko (吉池 由美子), Kobayashi Nobuaki (小林 信昭) and Hata Junko (秦 純子), and outside Audit & Supervisory Board members Kamishi Nao (上石 奈緒) and Watanabe Shin'ichi (渡邉 愼一), a total of 5 people, as independent officers in accordance with the rules of the Tokyo Stock Exchange.」
The disclosure increases the number of independent officers from 4 to 5 and describes a composition of 3 outside directors and 2 outside Audit & Supervisory Board members. - FY2023Update to the composition of independent officersAnnual report
「The Company has designated and reported outside directors Yoshiike Yumiko (吉池 由美子) and Kobayashi Nobuaki (小林 信昭), and outside Audit & Supervisory Board members Kamishi Nao (上石 奈緒) and Watanabe Shin'ichi (渡邉 愼一), a total of 4 people, as independent officers in accordance with the rules of the Tokyo Stock Exchange.」
While maintaining a framework of 4 independent officers, the disclosure lists Yoshiike Yumiko (吉池 由美子) and Kobayashi Nobuaki (小林 信昭) as the outside directors. - FY2022Update to the composition of independent officersAnnual report
「The Company has designated and reported outside directors Yoshiike Yumiko (吉池 由美子) and Nakamura Kazuhiko (中村 一彦), and outside Audit & Supervisory Board members Kamishi Nao (上石 奈緒) and Watanabe Shin'ichi (渡邉 愼一), a total of 4 people, as independent officers in accordance with the rules of the Tokyo Stock Exchange.」
While maintaining a framework of 4 independent officers, the composition of outside Audit & Supervisory Board members has been updated from Ito Toshiyuki (伊藤 利之) to a composition including Watanabe Shin'ichi (渡邉 愼一). - FY2021RestatedAnnual report
「The Company has designated and reported outside directors Yoshiike Yumiko (吉池 由美子) and Nakamura Kazuhiko (中村 一彦), and outside Audit & Supervisory Board members Ito Toshiyuki (伊藤 利之) and Kamishi Nao (上石 奈緒), a total of 4 people, as independent officers in accordance with the rules of the Tokyo Stock Exchange. The Company has also set maximum terms of office for independent outside directors to prevent a decline in oversight functions resulting from their long periods in office.」
The Company has reconfirmed its policy of having 4 independent officers comprising 2 outside directors and 2 outside Audit & Supervisory Board members, with maximum terms of office for outside directors. - FY2020Term limits for independent officers specifiedAnnual report
「The Company has set maximum terms of office for independent officers to prevent a decline in their oversight functions resulting from long periods in office.」
In addition to its framework of 4 independent officers, the Company specifies maximum terms of office to prevent a decline in oversight functions resulting from long periods in office. - FY2019RestatedAnnual report
「The Company has designated and reported outside directors Yoshiike Yumiko (吉池 由美子) and Nakamura Isamu (中村 勇), and outside Audit & Supervisory Board members Ito Toshiyuki (伊藤 利之) and Kamishi Nao (上石 奈緒), a total of 4 people, as independent officers in accordance with the rules of the Tokyo Stock Exchange.」
The Company has reconfirmed its framework of 4 independent officers comprising 2 outside directors and 2 outside Audit & Supervisory Board members. - FY2018AdvancedAnnual report
「The Company has designated and reported outside directors Yoshiike Yumiko (吉池 由美子) and Nakamura Isamu (中村 勇), and outside Audit & Supervisory Board members Ito Toshiyuki (伊藤 利之) and Kamishi Nao (上石 奈緒), a total of 4 people, as independent officers in accordance with the rules of the Tokyo Stock Exchange.」
The disclosure updates the number of independent officers from 3 to 4 and describes a framework comprising 2 outside directors and 2 outside Audit & Supervisory Board members. - FY2017RestatedAnnual report
「The Company has designated and reported outside director Kamei Shinichi (亀井 信一), outside Audit & Supervisory Board member Ito Toshiyuki (伊藤 利之), and Kamishi Nao (上石 奈緒), a total of 3 people, as independent officers in accordance with the rules of the Tokyo Stock Exchange.」
The Company has reconfirmed its framework of 3 independent officers comprising 1 outside director and 2 outside Audit & Supervisory Board members. - FY2016First statedAnnual report
「The Company has designated and reported outside director Kamei Shinichi (亀井 信一), outside Audit & Supervisory Board member Ito Toshiyuki (伊藤 利之), and Kamishi Nao (上石 奈緒), a total of 3 people, as independent officers in accordance with the rules of the Tokyo Stock Exchange.」
The Company has designated 1 outside director and 2 outside Audit & Supervisory Board members as independent officers.