Supervisory structure comprising the board of directors and statutory auditors, including outside officers
First written in FY2017. 4 of 9 entries say "Restated". Latest entry: FY2026.
Hub moved to the "Worse" side of this theme in 2020, 3 years before the typical company in this theme (2023).
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
69 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The board of directors comprises 7 directors, consisting of 4 full-time directors and 3 part-time directors. All 3 part-time directors are outside directors appointed to provide objective management judgment.」
The company continues its supervisory structure of 7 directors, including 3 outside directors, and 3 statutory auditors, including 2 outside statutory auditors. - FY2025ReframedAnnual report
「The board of directors comprises 7 directors, consisting of 4 full-time directors and 3 part-time directors, and the chair of the board is Representative Director and President 太田剛. All 3 part-time directors are outside directors appointed to provide objective management judgment. In addition, the company’s 3 statutory auditors, comprising 1 internal full-time statutory auditor and 2 outside statutory auditors, attend board meetings, freely express their opinions from the standpoint of statutory auditors, and monitor the execution of directors’ duties.」
The structure of 7 directors, including 3 outside directors, and 3 statutory auditors, including 2 outside statutory auditors, has been maintained, while the disclosure stated that 1 outside director and 1 outside statutory auditor changed from the outgoing individuals to incoming individuals. - FY2023ReframedAnnual report
「The board of directors comprises 7 directors, consisting of 4 full-time directors (太田剛, 井上泉佐, 高見幸夫 and 土屋雅嗣) and 3 part-time directors (今野誠一, 西野敏隆 and 西尾修平). The chair of the board is Representative Director and President 太田剛. All 3 part-time directors are outside directors appointed to provide objective management judgment.」
The board is stated as comprising 7 directors, including 3 outside directors, changed from the previous structure of 8 directors, including 4 outside directors. The statutory auditor structure comprises 1 internal and 2 outside statutory auditors. - FY2022RestatedAnnual report
「The board of directors comprises 8 directors, consisting of 4 full-time directors and 4 part-time directors, and the chair of the board is Representative Director and President 太田剛. All 4 part-time directors are outside directors appointed to provide objective management judgment.」
The company continues its structure in which 4 of the 8 directors are outside directors, together with a supervisory structure in which 2 of the 3 statutory auditors are outside statutory auditors. - FY2021ReframedAnnual report
「The board of directors comprises 8 directors, consisting of 4 full-time directors (太田剛, 井上泉佐, 高見幸夫 and 土屋雅嗣) and 4 part-time directors (大澤弘之, 今野誠一, 西野敏隆 and 西尾修平). The chair of the board is Representative Director and President 太田剛. All 4 part-time directors are outside directors appointed to provide objective management judgment.」
The board changed from 7 directors, including 3 outside directors, to 8 directors, including 4 outside directors. - FY2020ReframedAnnual report
「The board of directors comprises 7 directors, consisting of 4 full-time directors (太田剛, 井上泉佐, 高見幸夫 and 土屋雅嗣) and 3 part-time directors (黒須康宏, 今野誠一 and 西野敏隆). The chair of the board is Representative Director and President 太田剛. All 3 part-time directors are outside directors appointed to provide objective management judgment. In addition, the company’s 3 statutory auditors, comprising 1 internal full-time statutory auditor (石塚義一) and 2 outside statutory auditors (木村公篤 and 網谷充弘), attend board meetings, freely express their opinions from the standpoint of statutory auditors, and monitor the execution of directors’ duties.」
The board changed from 5 directors, including 2 outside directors, to 7 directors, including 3 outside directors. There are 3 statutory auditors, and the supervisory structure with 2 outside statutory auditors has been maintained. - FY2019RestatedAnnual report
「As of the filing date, our board of directors comprises 5 directors, consisting of 3 full-time directors and 2 part-time directors. Both part-time directors are outside directors appointed to provide objective management judgment.」
The company continues its supervisory structure in which 2 of the 5 directors are outside directors and 2 of the 3 statutory auditors are outside statutory auditors. - FY2018RestatedAnnual report
「As of the filing date, our board of directors comprises 5 directors, consisting of 3 full-time directors and 2 part-time directors. Both part-time directors are outside directors appointed to provide objective management judgment.」
The company continues its supervisory structure in which 2 of the 5 directors are outside directors and 2 of the 3 statutory auditors are outside statutory auditors. - FY2017First statedAnnual report
「As of the filing date, our board of directors comprises 5 directors, consisting of 3 full-time directors and 2 part-time directors. Both part-time directors are outside directors appointed to provide objective management judgment. In addition, our 3 statutory auditors comprise 1 internal statutory auditor, who is full-time, and 2 outside statutory auditors. They attend board meetings, freely express their opinions from the standpoint of statutory auditors, and monitor the execution of directors’ duties.」
The company has a 5-member board with 2 outside directors and 3 statutory auditors with 2 outside statutory auditors, establishing a structure for objective management judgment and oversight of the execution of duties.