Strengthening Oversight Through Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2018. 2 of 5 entries say "Restated". Latest entry: 2026-06-26.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
58 other companies' latest entry also says "Advanced".
- 2026-06-26AdvancedGovernance
「監査役４名（うち社外監査役３名）」
コーポレート・ガバナンスに関する報告書で、監査役4名および社外監査役3名の体制が示された。従来の社外監査役2名から、監督体制が拡充された。 - FY2025RaisedAnnual report
「If this proposal is approved, the Board of Directors is expected to comprise 8 Directors, including 2 outside Directors, and the Board of Corporate Auditors is expected to comprise 4 Corporate Auditors, including 3 outside Corporate Auditors.」
The Company indicated plans to expand its oversight structure, with the number of outside Corporate Auditors changing from 2 to 3 if the proposals at the Annual General Meeting of Shareholders are approved. - FY2020RestatedAnnual report
「The structure provides sufficient external monitoring of management through oversight and auditing conducted by 2 outside Directors and 2 outside Corporate Auditors.」
The Company reaffirmed its external oversight and auditing structure comprising 2 outside Directors and 2 outside Corporate Auditors. - FY2019RestatedAnnual report
「The current structure has been maintained because the oversight and auditing conducted by 2 outside Directors and 2 outside Corporate Auditors provides sufficient external monitoring of management.」
The Company reaffirmed its external oversight and auditing structure comprising 2 outside Directors and 2 outside Corporate Auditors. - FY2018First statedAnnual report
「As of the date of filing this document, 2 of the 3 Corporate Auditors are outside Corporate Auditors, creating a structure with strong oversight functions.」
The Company newly stated its policy of strengthening independent audit and oversight functions through a structure including 2 outside Directors and 2 outside Corporate Auditors.