Oversight and independence standards for outside directors and outside Audit & Supervisory Board members
First written in FY2017. 2 of 6 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
40 other companies' latest entry also says "Other".
- FY2025Board size scheduled to be reducedAnnual report
「The Company has proposed the election of 10 directors as an agenda item for the matters to be resolved at the Ordinary General Meeting of Shareholders scheduled for 23 December 2025. If the proposal is approved, the Company will have 10 directors, including 4 outside directors.」
The planned structure was changed from 12 directors, including 4 outside directors, as of the filing date to 10 directors, including 4 outside directors. The number of outside directors will be maintained. - FY2023RestatedAnnual report
「The Board of Directors consists of 12 directors, including 4 outside directors who are independent officers.」
The 12-member Board of Directors, including 4 independent outside directors, and the supervisory system based on the independence standards have been maintained. - FY2021AdvancedAnnual report
「The Board of Directors consists of 12 directors, including 4 outside directors who are independent officers.」
The number of outside directors increased from 3 to 4, expanding the supervisory system involving independent outside directors. - FY2020AdvancedAnnual report
「The Board of Directors consists of 11 directors, including 3 outside directors who are independent officers.」
The number of outside directors increased from 2 to 3, and the number of outside Audit & Supervisory Board members also became 4. The supervisory and auditing system based on the independence standards was expanded. - FY2018RestatedAnnual report
「The Company has 2 outside directors and 3 outside Audit & Supervisory Board members. Based on the independence standards of the Tokyo Stock Exchange, the Company established its own Independence Standards for Outside Officers, which were approved by the Board of Directors on 13 May 2016.」
The structure of 2 outside directors and 3 outside Audit & Supervisory Board members, together with the supervisory system based on the Company's own independence standards, has been maintained. - FY2017First statedAnnual report
「The Company has 2 outside directors and 3 outside Audit & Supervisory Board members. Based on the independence standards of the Tokyo Stock Exchange, the Company established its own Independence Standards for Outside Officers, which were approved by the Board of Directors on 13 May 2016.」
The structure of 2 outside directors and 3 outside Audit & Supervisory Board members, together with a supervision and auditing system based on the Company's own independence standards for outside officers, was described.