External Oversight of Management, Including Outside Audit & Supervisory Board Members
First written in FY2016. 5 of 13 entries say "Restated". Latest entry: FY2026.
18 other companies' latest entry also says "Other".
- FY2026Change in board compositionAnnual report
「In addition, as of the filing date, the Board of Directors consists of 4 directors, 1 of whom is an outside director. If the proposal for the election of directors is approved as originally proposed at the 46th Annual General Meeting of Shareholders scheduled for 23 September 2026, the Board of Directors will consist of 5 directors, 2 of whom will be outside directors.」
As of the filing date, the Board of Directors consists of 4 directors, including 1 outside director, and is expected to change to 5 directors, including 2 outside directors, if the proposal at the Annual General Meeting of Shareholders is approved. The composition has changed from the previously stated 6 directors, including 2 outside directors. - FY2025Planned reduction in the size of the Board of DirectorsAnnual report
「If the proposal for the election of directors is approved as originally proposed at the 45th Annual General Meeting of Shareholders scheduled for 24 September 2025, the Board of Directors will consist of 5 directors, 2 of whom will be outside directors.」
The Board is expected to change from 6 directors, including 2 outside directors, as of the filing date to 5 directors, including 2 outside directors, if the proposal is approved at the Annual General Meeting of Shareholders. The number of outside directors will remain unchanged. - FY2023Change in board compositionAnnual report
「In addition, as of the filing date, the Board of Directors consists of 6 directors, 2 of whom are outside directors.」
While the number of outside directors remained at 2, the size of the Board of Directors changed from the 7 directors stated previously to 6. - FY2022RestatedAnnual report
「In addition, as of the filing date, the Board of Directors consists of 7 directors, 2 of whom are outside directors.」
The Company continues to adopt a corporate auditor structure including 2 outside corporate auditors and an external oversight structure with 2 outside directors out of 7 directors. - FY2021AdvancedAnnual report
「In addition, as of the filing date, the Board of Directors consists of 7 directors, 2 of whom are outside directors.」
The Company continues its corporate auditor structure, including 2 outside corporate auditors, and has a Board of Directors consisting of 2 outside directors, thereby expanding its external oversight function. - FY2020RestatedAnnual report
「The Company has adopted a corporate auditor system. As of the filing date, it has 3 corporate auditors, 1 of whom is a full-time corporate auditor and 2 of whom are outside corporate auditors.」
The Company continues to adopt an external management oversight structure under which 2 of its 3 corporate auditors are outside corporate auditors. - FY2019RestatedAnnual report
「The Company has adopted a corporate auditor system. As of the filing date, it has 3 corporate auditors, 1 of whom is a full-time corporate auditor and 2 of whom are outside corporate auditors.」
The Company continues to adopt an external management oversight structure under which 2 of its 3 corporate auditors are outside corporate auditors. - FY2018RestatedAnnual report
「The Company has 3 corporate auditors, 2 of whom are outside corporate auditors. Based on its recognition that objective and neutral oversight of management from outside the Company is important, it believes that having at least half of its corporate auditors be outside corporate auditors enables management oversight to function adequately.」
The Company continues to adopt an external management oversight structure under which 2 of its 3 corporate auditors are outside corporate auditors. - FY2017RestatedAnnual report
「Based on the recognition that objective and impartial external oversight of management is important, we believe that management oversight will function adequately by appointing outside corporate auditors to at least half of the corporate auditor positions.」
The company continues its approach of external oversight of management, with 2 of its 3 corporate auditors being outside corporate auditors. - FY2016First statedAnnual report
「Based on the recognition that objective and impartial external oversight of management is important, we believe that management oversight will function adequately by appointing outside corporate auditors to at least half of the corporate auditor positions.」
The company has appointed 2 outside corporate auditors among its 3 corporate auditors and adopted an oversight structure involving coordination with 1 outside director, the Internal Audit Office and the accounting auditor.