Objective Oversight by Outside Directors and Outside Corporate Auditors
First written in FY2016. 4 of 12 entries say "Advanced", first in FY2016. Latest entry: FY2027-H1.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
7 other companies' latest entry also says "Softened".
- FY2027-H1SoftenedAnnual report
「(1) Resigning officers Position Outside director Name Iwasaki Tomohiko (岩崎 智彦) Date of resignation 1 April 2026 Outside director Kokubo Naoki (小久保 直樹) 1 April 2026」
The filing states that 2 outside directors resigned effective 1 April 2026, reducing the external oversight structure. - FY2025AdvancedAnnual report
「Following approval at the ordinary general meeting of shareholders, Iwasaki Tomohiko (岩崎 智彦), Kokubo Naoki (小久保 直樹) and Yamanaka Daisuke (山中 大輔) will newly take office as outside directors. After outside director Kawato Junichiro (川戸 淳一郎) leaves office upon expiration of his term, the company will have 3 outside directors.」
The company indicated plans to increase the number of outside directors from 1 as of the filing date to 3 if the proposals at the general meeting of shareholders scheduled for 29 January 2026 are approved. - FY2024RestatedAnnual report
「The company has 1 outside director and 3 outside corporate auditors.」
The company continues to report an external oversight structure of 1 outside director and 3 outside Audit & Supervisory Board members. - FY2023Report of a structure with 1 outside director and 3 outside Audit & Supervisory Board membersAnnual report
「The company has 1 outside director and 3 outside corporate auditors.」
The annual report describes a structure with 3 outside Audit & Supervisory Board members and 1 outside director. - FY2023-Q3Outside Audit & Supervisory Board member changedAnnual report
「Audit & Supervisory Board member (Note) 1 Iegata Hiroshi (家形 博) 1 November 2022」
Iegata Hiroshi (家形 博) took office as an outside Audit & Supervisory Board member on 1 November 2022 as a substitute for the full-time Audit & Supervisory Board member who had resigned. - FY2022-Q1SoftenedAnnual report
「Resigning officer Position: Director Name: Tarapragada Aditya Kumar (タラプラガダ・アディティア・クマール) Date of resignation: 31 July 2021 (Resignation for personal reasons)」
The director resigned after the addition of an outside director and before the filing date. As reported, the oversight structure provided by outside directors temporarily contracted. - FY2021AdvancedAnnual report
「Outside director Tarapragada Aditya Kumar (タラプラガダ・アディティア・クマール) was elected at the general meeting of shareholders held on 28 June 2021 and took office on the same date.」
The company added an outside director with experience in global expansion and developing new systems while maintaining a structure of 2 outside directors and 3 outside Audit & Supervisory Board members. - FY2020RestatedAnnual report
「The Company has 2 outside directors and 3 outside Audit & Supervisory Board members.」
The company maintains an external oversight structure of 2 outside directors and 3 outside Audit & Supervisory Board members. It receives advice and guidance on the profitability and risks of investment projects and their consistency with business plans. - FY2019AdvancedAnnual report
「The Company has 2 outside directors and 3 outside Audit & Supervisory Board members.」
The number of outside directors increased from 1 in the previous fiscal year to 2, creating an external oversight structure together with 3 outside Audit & Supervisory Board members. The appointment of the representative director of ケンテン and the representative director of a major shareholder company as directors is also described as strengthening the management oversight function. - FY2018SoftenedAnnual report
「As of the date of filing this Annual Securities Report, the company has 1 outside director and 3 outside Audit & Supervisory Board members.」
The company maintained 3 outside Audit & Supervisory Board members, while the number of outside directors changed from 2 as previously reported to 1. - FY2017RestatedAnnual report
「As of the date of filing this Annual Securities Report, the company has 2 outside directors and 3 outside Audit & Supervisory Board members.」
The company maintains a structure of 2 outside directors and 3 outside Audit & Supervisory Board members and receives advice and guidance on the profitability and risks of investment projects and their consistency with business plans. - FY2016AdvancedAnnual report
「As of the date of filing this Annual Securities Report, the company has 2 outside directors and 3 outside Audit & Supervisory Board members.」
The company receives advice and guidance from outside officers on the profitability and risks of investment projects and their consistency with business plans.