Objective and Neutral Management Oversight by Outside Officers
First written in FY2022. 2 of 4 entries say "Advanced", first in FY2026. Latest entry: 2026-05-29.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
55 other companies' latest entry also says "Advanced".
- 2026-05-29AdvancedGovernance
「He has many years of experience at major consulting firms and considerable knowledge of corporate governance. We determined that he would be able to apply this knowledge and experience to the Company's audit system.」
柳楽 Hitoshi (柳楽仁史) was appointed as an outside Audit & Supervisory Board Member and newly designated as an independent officer. The stated reason for appointing him as an independent outside Audit & Supervisory Board Member is to apply his knowledge and experience in corporate governance and audit systems, further specifying the role of outside officers in overseeing management. - FY2026AdvancedAnnual report
「In addition to appointing 2 outside directors, the company has strengthened management oversight by appointing 3 of its 4 audit & supervisory board members as outside members on the board of directors, which makes management decisions and supervises the execution of operations by the directors responsible for those operations.」
The company now has a structure with 2 outside directors and 3 of its 4 audit & supervisory board members serving as outside members, changing the composition of external oversight from the previous 2 outside audit & supervisory board members. - FY2024RestatedAnnual report
「In addition to appointing 2 outside directors, the company has strengthened management oversight by appointing 2 of its 4 audit & supervisory board members as outside members on the board of directors, which makes management decisions and supervises the execution of operations by the directors responsible for those operations.」
The company continues to have an objective and impartial management oversight function through 2 outside directors and 2 outside audit & supervisory board members. - FY2022First statedAnnual report
「In addition to appointing 2 outside directors, we have strengthened management oversight by making 2 of the 3 audit & supervisory board members outside members, thereby giving the board of directors, which oversees management decision-making and the execution of duties by the officers in charge, an oversight function.」
The company has established a structure with 2 outside directors and 2 outside audit & supervisory board members to strengthen objective and impartial management oversight from outside the company.