Selection of an Outside Director Candidate and Strengthening of the Board’s Oversight Function
First written in FY2016. 4 of 6 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2025: 2 of 16 companies on the "Worse" side.
17 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Company has appointed 1 outside director and 2 outside corporate auditors.」
The company continues to maintain a structure with 1 outside director and oversight functions including outside corporate auditors. - FY2021AchievedAnnual report
「The Company has appointed 1 outside director and 3 outside corporate auditors.」
Although the Company had previously continued selecting suitable outside director candidates, as of the filing date it had appointed 1 outside director. - FY2019RestatedAnnual report
「As of the present time, we have not yet selected suitable candidates who meet these requirements, but we will continue to give full consideration to securing appropriate personnel to serve as outside directors.」
Suitable outside director candidates have not yet been selected, and consideration of securing candidates is continuing. - FY2018RestatedAnnual report
「As of the present time, we have not yet selected suitable candidates who meet these requirements, but we will continue to give full consideration to securing appropriate personnel to serve as outside directors.」
Suitable outside director candidates have not yet been selected, and consideration of securing candidates is continuing. - FY2017RestatedAnnual report
「As of the present time, we have not yet selected suitable candidates who meet these requirements, but we will continue to give full consideration to securing appropriate personnel to serve as outside directors.」
Suitable candidates for outside directors have not yet been selected, and consideration of securing appropriate personnel is continuing. - FY2016First statedAnnual report
「In light of recent discussions concerning the effectiveness of appointing outside directors to further strengthen oversight of management, the Company is currently selecting candidates for outside directors.」
The Company stated that it has not appointed any outside directors at present and is proceeding with the selection of candidates.