Oversight by Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2016. 1 of 8 entries say "Advanced", first in FY2017. Latest entry: FY2024.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
41 other companies' latest entry also says "Other".
- FY2024Updated to a structure of 7 directors, including 3 outside directorsAnnual report
「As of the filing date of this securities report, in addition to 7 directors, including 3 outside directors, and 3 corporate auditors, including 2 outside corporate auditors, an internal audit office under the direct control of the representative director has been established.」
The number of directors increased from 6 to 7, and the structure comprises 3 outside directors and 3 corporate auditors. - FY2023Updated to a structure of 6 directors, including 3 outside directorsAnnual report
「The Board of Directors is chaired by Representative Director and President Sadamatsu Ryuya (貞松 隆弥) and comprises 6 directors: Managing Director Anegawa Seiji (姉川 清司), Director Sadamatsu Toyozō (貞松 豊三), and Outside Directors Matsui Chūzō (松井 忠三), Sakai Miho (酒井 美穂) and Fukada Shiori (深田しおり), including 3 outside directors.」
There are now 6 directors, including 3 outside directors. The previous structure of 3 outside directors has been maintained, while the total number of directors has been updated. - FY2022Updated to a structure of 3 outside directorsAnnual report
「As of the filing date of this securities report, in addition to 5 directors, including 3 outside directors, and 3 corporate auditors, including 2 outside corporate auditors, an internal audit office under the direct control of the representative director has been established.」
As of the filing date, there are 5 directors, including 3 outside directors, representing an update from the previous composition of 2 outside directors. There are 3 corporate auditors, including 2 outside corporate auditors. - FY2022-Q2Composition updated following the retirement of an outside directorAnnual report
「(1) Retiring officer: Position: Outside director; Tanaka Michiaki (田中 道昭); Retirement date: 28 February 2022」
During the cumulative period of the current quarter, 1 outside director retired effective 28 February 2022. - FY2019Update to the composition of directors and corporate auditorsAnnual report
「As of the filing date of this securities report, in addition to 4 directors, including 2 outside directors, and 3 corporate auditors, including 2 outside corporate auditors, an internal audit office under the direct control of the representative director has been established.」
The composition of 4 directors, including 2 outside directors, has been maintained, while 2 of the 3 corporate auditors are outside corporate auditors. - FY2018Update to the composition of the Board of DirectorsAnnual report
「As of the filing date, there were 4 directors, including 2 outside directors, and the directors mutually monitored the execution of duties through the Board of Directors and other bodies.」
There are now 4 directors, including 2 outside directors. The supervisory role of the outside directors continues. - FY2017AdvancedAnnual report
「As of the filing date, there were 6 directors, including 2 outside directors, and the directors mutually monitored the execution of duties through the Board of Directors and other bodies.」
The structure comprises 6 directors, including 2 outside directors, and mutual monitoring of the directors' execution of duties continues. - FY2016First statedAnnual report
「As of the filing date, there were 5 directors, including 2 outside directors, and the directors mutually monitored the execution of duties through the Board of Directors and other bodies.」
A structure including 2 outside directors and outside corporate auditors provides oversight that emphasises expertise and independence.