Management Oversight by Outside Directors and Outside Corporate Auditors
First written in FY2016. 4 of 11 entries say "Restated". Latest entry: 2026-06-25.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
7 other companies' latest entry also says "Reframed".
- 2026-06-25ReframedGovernance
「Article 21: The Company's directors shall be elected by resolution of the General Meeting of Shareholders, with directors who are Audit and Supervisory Committee members elected separately from other directors.」
The Articles of Incorporation have been revised from the existing oversight structure involving outside directors and outside Audit & Supervisory Board members to a structure in which directors who are Audit and Supervisory Committee members are elected separately from other directors. - FY2026ReframedAnnual report
「If this proposal is approved, the company will have 9 directors, comprising 1 outside director who is not an Audit and Supervisory Committee member and 3 outside directors who are Audit and Supervisory Committee members.」
The company plans to reorganize its existing oversight framework of outside directors and outside corporate auditors after transitioning to a company with an Audit and Supervisory Committee, with 3 of its 4 outside directors serving as Audit and Supervisory Committee members. - FY2025Planned changes to the outside officer structureAnnual report
「The company has proposed, as agenda items for the Annual General Meeting of Shareholders scheduled for 25 June 2025, the “Election of 5 Directors” and the “Election of 3 Corporate Auditors.”」
The proposed officer structure would change from the current structure as of the filing date, comprising 1 outside director and 3 outside corporate auditors, to 2 outside directors and 2 outside corporate auditors after the Annual General Meeting of Shareholders. - FY2021RestatedAnnual report
「The company conducts audits through 3 outside corporate auditors and operates the Board of Directors with 1 outside director, having determined that this will enhance the objectivity and neutrality of management oversight.」
The Company reconfirmed its management oversight structure consisting of 1 outside director and 3 outside corporate auditors. - FY2020RestatedAnnual report
「The company conducts audits through 3 outside corporate auditors and operates the Board of Directors with 1 outside director, having determined that this will enhance the objectivity and neutrality of management oversight.」
The company has reaffirmed its management oversight framework comprising 1 outside director and 3 outside corporate auditors. - FY2018RestatedAnnual report
「The company has outside directors and outside corporate auditors and is working to strengthen its management oversight functions.」
The company continues to use a management oversight framework comprising 1 outside director and 3 outside corporate auditors. - FY2017RestatedAnnual report
「The company has outside directors and outside corporate auditors and is working to strengthen its management oversight functions.」
The company continues to use a management oversight framework comprising 1 outside director and 3 outside corporate auditors. - FY2016First statedAnnual report
「The company has outside directors and outside corporate auditors and is working to strengthen its management oversight functions.」
The company has 1 outside director and 3 outside corporate auditors and is working to strengthen its management oversight functions.