Okamura Foods (2938) · InitiativeAdvancedLatest Governance (2026-09-28): "Restated"
Strengthening Oversight by Outside Directors
First written in FY2025. 4 of 6 entries say "Advanced", first in 2026-08-07. Latest entry: 2026-09-28.
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An Outside Director-Centered Oversight Structure in Companies with an Audit and Supervisory CommitteeA theme 232 companies write about · 0 as a headwind · 231 as a tailwind
87 other companies' latest entry also says "Restated".
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Showing 14 of the 199 companies compared. The sentences above are computed from all 199.Comparing 200 of the theme's 233 threads.Full recordFilings, disclosures and news, newest first
- 2026-09-28RestatedGovernance
「Audit and Supervisory Committee」
コーポレート・ガバナンスに関する報告書の組織図で、監査等委員会、取締役会、代表取締役社長および内部監査との連携・監督関係を示している。 - FY2026AdvancedAnnual report
「The Company has submitted a proposal to the ordinary general meeting of shareholders scheduled for 28 September 2026, concerning the election of 2 directors who are Audit and Supervisory Committee members. If the proposal is approved, the number of outside directors will be 5.」
The Company submitted a proposal to expand the supervisory function of outside directors by increasing the number of Audit and Supervisory Committee members from 4 to 5. The planned composition includes a new female candidate. - FY2025First statedAnnual report
「The Company strives to ensure soundness and transparency in management decision-making, including through checks and balances based on independent opinions, with the aim of strengthening the Board of Directors' management oversight function.」
With an Audit and Supervisory Committee comprising 4 outside directors at its core, the Company stated its commitment to checks and balances based on independent opinions and to ensuring transparency. At the annual general meeting of shareholders scheduled for 29 September 2025, the Company will submit proposals for the election of 3 outside Audit and Supervisory Committee members.