Supervisory Framework Including Outside Directors and Outside Corporate Auditors
First written in FY2018. 2 of 7 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
57 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The company held 11 Board of Directors meetings during the fiscal year, and the attendance of each director was as follows.」
With a 4-member structure including 2 outside directors, the company held 11 Board of Directors meetings, and all directors attended the meetings held after their appointment. Specific matters considered included business restructuring, strengthening governance, and the operational status of the internal control system. - FY2023AdvancedAnnual report
「The Board of Directors comprises 4 directors, including 1 outside director, and … 3 audit and supervisory board members, including 2 outside audit and supervisory board members, attend and express their views as appropriate.」
The structure expanded from 3 to 4 directors, and the filing discloses an oversight structure including 1 outside director and 2 outside audit and supervisory board members. - FY2021RestatedAnnual report
「Under the current structure, there are 3 directors, including 1 outside director, as of the filing date. … There are 3 audit and supervisory board members, including 2 outside audit and supervisory board members, as of the filing date.」
The filing continues to disclose the reduced oversight structure of 1 outside director among 3 directors and 2 outside audit and supervisory board members among 3 audit and supervisory board members. - FY2020Reduction in the oversight structureAnnual report
「Under the current structure, there are 3 directors, including 1 outside director, as of the filing date, and 2 executive officers as of the filing date. … There are 3 audit and supervisory board members, including 2 outside audit and supervisory board members, as of the filing date.」
The structure changed from 7 directors and 2 outside directors, and 4 audit and supervisory board members and 3 outside audit and supervisory board members in the previous fiscal year, to 3 directors and 1 outside director, and 3 audit and supervisory board members and 2 outside audit and supervisory board members, as of the filing date. - FY2020-Q3Retirement of an audit and supervisory board member and disclosure of the percentage of female officersAnnual report
「Audit and supervisory board member Nobuhiro Sakiyama (﨑山 信弘) 30 September 2019」
The filing discloses the retirement of 1 audit and supervisory board member as a change in the officer structure after the submission of the annual securities report for the previous fiscal year. - FY2019RestatedAnnual report
「Under the current structure, there are 7 directors, including 2 outside directors, as of the filing date, and 4 executive officers as of the filing date. All important matters are submitted to the Board of Directors, and reports on the execution of business operations are made as necessary. The company also has an audit and supervisory board member system, with 4 audit and supervisory board members, including 3 outside audit and supervisory board members, as of the filing date.」
The company continues to maintain an oversight structure including 2 outside directors and 3 outside audit and supervisory board members, together with the submission of important matters to the Board of Directors and reports on the execution of business operations. - FY2018First statedAnnual report
「Under the current structure, there are 7 directors, including 2 outside directors, as of the filing date, and 5 executive officers as of the filing date. All important matters are submitted to the Board of Directors, and reports on the execution of business operations are made as necessary. The company also has an audit and supervisory board member system, with 4 audit and supervisory board members, including 3 outside audit and supervisory board members, as of the filing date.」
The filing specifically discloses the composition of the Board of Directors and the audit and supervisory board member system, including 2 outside directors and 3 outside audit and supervisory board members, as well as the submission of important matters to the Board of Directors and reports on the execution of business operations.