Strengthening Oversight by the Board of Corporate Auditors and Outside Officers
First written in FY2016. 3 of 12 entries say "Restated". Latest entry: 2026-06-29.
The whole theme swung hardest in 2023: 15 of 101 companies on the "Worse" side.
6 other companies' latest entry also says "Achieved".
- 2026-06-29AchievedGovernance
「9 directors, including 2 outside directors」
The previously reported 9-member board structure was confirmed in the corporate governance report. The report also states that the audit and supervisory board consists of 3 audit and supervisory board members, including 2 outside members. - FY2026Board composition and planned appointments updatedAnnual report
「As of the filing date, our Board of Directors comprises 8 directors, including 2 outside directors, and our Board of Corporate Auditors comprises 3 corporate auditors, including 2 outside corporate auditors. * The company has proposed, as agenda items for the Annual General Meeting of Shareholders scheduled for 23 June 2026, “Election of 2 Directors” and “Election of 1 Corporate Auditor.” If these proposals are approved, the company will have 9 directors, including 2 outside directors, while the number of corporate auditors will remain at 3, including 2 outside corporate auditors.」
As of the filing date, the Board of Directors comprises 8 directors, including 2 outside directors, having changed from 9 directors in the previous fiscal year. The company indicates that the Board is expected to comprise 9 directors if the election of 2 directors is approved at the Annual General Meeting of Shareholders. - FY2025Update to Board CompositionAnnual report
「Our Board of Directors comprises 9 directors, including 2 outside directors, and our Board of Corporate Auditors comprises 3 corporate auditors, including 2 outside corporate auditors.」
The Board of Directors has changed from 10 directors, including 2 outside directors, in the previous fiscal year to 9. The oversight and audit structure, including 2 outside directors and 2 outside corporate auditors, has been maintained. - FY2024Update to Board CompositionAnnual report
「Our Board of Directors comprises 10 directors, including 2 outside directors, and our Board of Corporate Auditors comprises 3 corporate auditors, including 2 outside corporate auditors.」
The Board of Directors composition has changed from 8 directors, including 1 outside director, in the previous fiscal year to 10, including 2 outside directors. The Board of Corporate Auditors comprises 3 corporate auditors, including 2 outside corporate auditors. - FY2023Update to Board CompositionAnnual report
「Our Board of Directors comprises 8 directors, including 1 outside director, and our Board of Corporate Auditors comprises 3 corporate auditors, including 2 outside corporate auditors.」
The Board of Directors has changed from 12 directors, including 2 outside directors, in the previous disclosure to 8, including 1 outside director. The Board of Corporate Auditors comprises 3 corporate auditors, including 2 outside corporate auditors. - FY2022Update to Board CompositionAnnual report
「Our Board of Directors comprises 12 directors, including 2 outside directors, and our Board of Corporate Auditors comprises 3 corporate auditors, including 2 outside corporate auditors.」
The Board of Directors has increased from 10 directors in the previous disclosure to 12 and continues to include 2 outside directors. The Board of Corporate Auditors comprises 3 corporate auditors, including 2 outside corporate auditors. - FY2021Update to Board CompositionAnnual report
「Our Board of Directors comprises 10 directors, including 2 outside directors, and our Board of Corporate Auditors comprises 3 corporate auditors, including 2 outside corporate auditors.」
The Board of Directors has increased from 9 directors in the previous disclosure to 10, including 2 outside directors. The Board of Corporate Auditors comprises 3 corporate auditors, including 2 outside corporate auditors. - FY2020AdvancedAnnual report
「Our Board of Directors comprises 9 directors, including 2 outside directors, and our Board of Corporate Auditors comprises 3 corporate auditors, including 2 outside corporate auditors.」
The company describes a Board of Directors including 2 outside directors and a Board of Corporate Auditors including 2 outside corporate auditors. The structure has been expanded from 1 outside director through the previous disclosure. - FY2019RestatedAnnual report
「As a company with a Board of Corporate Auditors, we will continue to strengthen the Board of Corporate Auditors, including outside corporate auditors, and seek to improve the soundness of management.」
The company reiterates its policy of strengthening the Board of Corporate Auditors and describes a structure comprising 1 outside director and 2 outside corporate auditors, among other elements. - FY2018RestatedAnnual report
「In addition, as a company with a Board of Corporate Auditors, we will continue to strengthen the Board of Corporate Auditors, including outside corporate auditors, and seek to improve the soundness of management.」
The company reiterates its policy of strengthening the Board of Corporate Auditors and describes a structure comprising 1 outside director, 2 outside corporate auditors and the executive officer system, among other elements. - FY2017RestatedAnnual report
「In addition, as a company with a Board of Corporate Auditors, we will continue to strengthen the Board of Corporate Auditors, including outside corporate auditors, and seek to improve the soundness of management.」
The company reiterates its policy of strengthening the Board of Corporate Auditors and describes its structure, including outside directors, outside corporate auditors and the executive officer system. - FY2016First statedAnnual report
「As a company with a Board of Corporate Auditors, we will continue to strengthen the Board of Corporate Auditors, including outside corporate auditors, and seek to improve the soundness of management.」
The company describes strengthening the Board of Corporate Auditors, introducing outside directors, the executive officer system and a Board of Directors chaired by the chairperson.