Strengthening the Oversight Functions of Outside Officers, the Audit & Supervisory Board and Internal Audit
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: FY2026.
Cedar. moved to the "Worse" side of this theme in 2026, 1 year after the typical company in this theme (2025).
0 other companies' latest entry also says "Softened".
- FY2026SoftenedAnnual report
「The company has established an Internal Audit Office (6 members) reporting directly to the Representative Director, headed by Shirakawa Keiko (白川 敬子).」
While the company maintained a structure with 2 outside directors and 2 outside audit & supervisory board members, the staff of the Internal Audit Office changed from 7 at the time of the previous disclosure to 6. - FY2025RestatedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
The company continues to maintain an oversight and audit structure comprising 2 outside directors, 2 outside audit & supervisory board members and 7 members of the Internal Audit Office. - FY2024RestatedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
The company continues to maintain an oversight and audit structure comprising 2 outside directors, 2 outside audit & supervisory board members and 7 members of the Internal Audit Office. - FY2023AdvancedAnnual report
「The board comprises 6 directors, namely Representative Director and Chairman Yamazaki Yoshitada (山崎 嘉忠), Representative Director and President Zakoda Takayasu (座小田 孝安), Director Shimoyashiki Hiroshi (下屋敷 寛), Director Uehara Kengo (上原 賢吾), Outside Director Nakamura Yoshinari (中村 儀成) and Outside Director Yasunari Shinji (安成 信次), including 2 outside directors, creating an organization that supports rapid decision-making in the execution of business and maintains transparency.」
The number of outside directors increased from 1 at the time of the previous disclosure to 2, and the company disclosed an oversight and audit structure including 2 outside audit & supervisory board members and 7 members of the Internal Audit Office. - FY2021RestatedAnnual report
「The company has 1 outside director and 2 outside Audit & Supervisory Board Members.」
The company continues to maintain an oversight and audit structure comprising 1 outside director and 2 outside audit & supervisory board members. The Internal Audit Office has a staff of 7. - FY2018SoftenedAnnual report
「To ensure thorough corporate governance, the company has appointed 1 outside director serving on a part-time basis among its 5 directors, creating an organization that supports rapid decision-making in the execution of business and maintains transparency.」
While the number of outside audit & supervisory board members remained at 2, the number of outside directors changed from 2 in the previous fiscal year to 1. The audit structure comprising 5 members of the Internal Audit Office continues. - FY2017RestatedAnnual report
「To ensure thorough corporate governance, the company has appointed 2 outside directors serving on a part-time basis among its 5 directors, creating an organization that supports rapid decision-making in the execution of business and maintains transparency. The company also has an audit & supervisory board, and to ensure the independence and objectivity of its audit & supervisory board members, it has appointed 2 outside audit & supervisory board members serving on a part-time basis among its 3 members, strengthening the board of directors’ oversight and monitoring of business execution.」
The company continues to maintain an oversight and audit structure comprising 2 outside directors, 2 outside audit & supervisory board members and 5 members of the Internal Audit Office. - FY2016First statedAnnual report
「To ensure thorough corporate governance, the company has appointed 2 outside directors serving on a part-time basis among its 5 directors, creating an organization that supports rapid decision-making in the execution of business and maintains transparency. The company also has an audit & supervisory board, and to ensure the independence and objectivity of its audit & supervisory board members, it has appointed 2 outside audit & supervisory board members serving on a part-time basis among its 3 members, strengthening the board of directors’ oversight and monitoring of business execution.」
The company has established an oversight and audit structure including 2 outside directors, 2 outside audit & supervisory board members and 5 members of the Internal Audit Office.