Consideration of Appointing Outside Directors
First written in FY2017. 3 of 5 entries say "Restated". Latest entry: FY2022.
The whole theme swung hardest in 2023: 1 of 12 companies on the "Worse" side.
6 other companies' latest entry also says "Achieved".
- FY2022AchievedAnnual report
「The Company has 2 outside directors, both of whom are directors serving as Audit and Supervisory Committee members.」
The Company states that it appointed 2 outside directors as directors serving as Audit and Supervisory Committee members, whereas their appointment had previously been under consideration. - FY2020RestatedAnnual report
「Although the appointment of outside directors is strongly recommended, we are also considering this in line with that policy. However, given the scale and nature of our business, it is extremely difficult at present to identify suitable candidates and make an appointment immediately. We have also considered such factors as the need for speed in management decision-making and the increased financial burden, and have not yet decided to make a major change to our management structure.」
The Company continues to consider appointing outside directors, but has not yet made any appointments. - FY2019RestatedAnnual report
「Although the appointment of outside directors is strongly recommended, we are also considering this in line with that policy. However, given the scale and nature of our business, it is extremely difficult at present to identify suitable candidates and make an appointment immediately. We have also considered such factors as the need for speed in management decision-making and the increased financial burden, and have not yet decided to make a major change to our management structure.」
The Company continues to consider appointing outside directors, but has not yet made any appointments. - FY2018RestatedAnnual report
「Although the appointment of outside directors is strongly recommended, we are also considering this in line with that policy. However, given the scale and nature of our business, it is extremely difficult at present to identify suitable candidates and make an appointment immediately. We have also considered such factors as the need for speed in management decision-making and the increased financial burden, and have not yet decided to make a major change to our management structure.」
The Company continues to consider appointing outside directors, but has not yet made any appointments. - FY2017First statedAnnual report
「Although the appointment of outside directors is strongly recommended, we are also considering this in line with that policy. However, given the scale and nature of our business, it is extremely difficult at present to identify suitable candidates and make an appointment immediately. We have also considered such factors as the need for speed in management decision-making and the increased financial burden, and have not yet decided to make a major change to our management structure.」
The Company states that, while it is considering appointments in line with its policy on outside directors, it has not yet selected suitable candidates or decided to change its management structure.