Oversight by Outside Directors and Outside Corporate Auditors and the Use of Their Expertise
First written in FY2016. 4 of 7 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2023: 2 of 7 companies on the "Worse" side.
5 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「The company has 5 outside directors, of whom 3 are outside directors who serve as Audit and Supervisory Committee members.」
In connection with the change to a company with an Audit and Supervisory Committee, the company disclosed an oversight structure in which 3 of its 5 outside directors serve as Audit and Supervisory Committee members. - FY2022RestatedAnnual report
「The company has 3 outside directors and 3 outside Audit & Supervisory Board members.」
The company continues its oversight structure comprising 3 outside directors and 3 outside corporate auditors, and continues to use expertise in legal affairs, international experience, healthcare, and finance and accounting. - FY2021AdvancedAnnual report
「The company has 3 outside directors and 3 outside Audit & Supervisory Board members.」
The company disclosed an oversight structure comprising 3 outside directors, up from the previous 2, together with 3 outside corporate auditors. - FY2019RestatedAnnual report
「The company has appointed outside directors to further strengthen corporate governance.」
The company continues its oversight structure comprising 2 outside directors and 3 outside corporate auditors, and continues to use their specialized expertise. - FY2018RestatedAnnual report
「The company has appointed outside directors to further strengthen corporate governance.」
The company maintains an oversight structure including 2 outside directors and 3 outside corporate auditors, and uses expertise from lawyers, individuals with international experience, and finance and accounting specialists. - FY2017RestatedAnnual report
「The company has appointed outside directors to further strengthen corporate governance.」
The company maintains an oversight structure that includes outside directors. - FY2016First statedAnnual report
「The company has appointed outside directors to further strengthen corporate governance.」
The company has 2 outside directors and 3 outside corporate auditors, and uses the expertise of lawyers, individuals with international experience, and finance and accounting specialists in overseeing management.