Independent Oversight by Outside Directors and Outside Corporate Auditors
First written in FY2017. 6 of 9 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
69 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「As of the date of submission of the annual securities report, the company's board of directors, its highest decision-making body for executing management strategies and business plans, comprises 13 directors, 3 of whom are outside directors.」
The company continues to maintain a system in which 3 of its 13 directors are outside directors, enhancing the transparency and oversight functions of the board of directors. - FY2024AdvancedAnnual report
「The company has appointed 3 outside directors to enhance the transparency of the board of directors and strengthen its corporate governance framework.」
The number of outside directors has increased from 2 to 3, expanding the external and independent oversight framework. - FY2022RestatedAnnual report
「The company has appointed 2 outside directors to enhance the transparency of the board of directors and strengthen its corporate governance framework.」
The external and independent oversight framework provided by 2 outside directors and 3 outside corporate auditors is being reconfirmed. - FY2020RestatedAnnual report
「The Company has 2 outside directors and 3 outside Audit & Supervisory Board members.」
The external oversight framework provided by 2 outside directors and 3 outside corporate auditors is being reconfirmed. - FY2020-Q3RestatedAnnual report
「Corporate Auditor Daikuhara Yukito (大工原 幸人) 22 January 2020 (Note) 1. Corporate Auditor Daikuhara Yukito (大工原 幸人) is an outside corporate auditor.」
It continues to state that Daikuhara Yukito (大工原 幸人), who took office on 22 January 2020, is an outside corporate auditor. - FY2020-Q1Outside Audit & Supervisory Board member changedAnnual report
「Corporate Auditor Daikuhara Yukito (大工原 幸人) 22 January 2020 (Note) 1. Corporate Auditor Daikuhara Yukito (大工原 幸人) is an outside corporate auditor.」
Following the resignation of the previous corporate auditor, an outside corporate auditor took office on 22 January 2020, maintaining the external oversight framework. - FY2019RestatedAnnual report
「The company has no criteria or policy concerning independence from the filing company for appointing outside directors and outside corporate auditors, but refers to the Tokyo Stock Exchange's criteria for determining the independence of independent officers and other relevant standards.」
It reconfirms the independent oversight framework provided by outside officers and states that the Tokyo Stock Exchange's criteria and other standards are used to assess independence. - FY2018RestatedAnnual report
「The company has 2 outside directors and 3 outside corporate auditors, comprising 1 full-time corporate auditor and 2 part-time corporate auditors. All were recruited externally and had never been officers or employees of the company before their appointment, and they function as an oversight body from an objective standpoint.」
The company continues to maintain a system under which 2 outside directors and 3 outside corporate auditors are appointed externally to provide objective oversight. - FY2017First statedAnnual report
「The company has 2 outside directors and 3 outside corporate auditors, comprising 1 full-time corporate auditor and 2 part-time corporate auditors. All were recruited externally and had never been officers or employees of the company before their appointment, and they function as an oversight body from an objective standpoint.」
The company has established a system under which 2 outside directors and 3 outside corporate auditors are appointed externally to provide objective oversight, recorded for the first time as an independent theme.