Strengthening Management Oversight through Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2016. 4 of 6 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
70 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The Company has established a framework to strengthen oversight of management by appointing 3 highly independent outside directors (independent officers) and 3 outside Audit & Supervisory Board members, and coordinating with the Audit & Supervisory Board, Internal Audit Office and accounting auditor.」
The Company has maintained an oversight framework based on coordination among 3 outside directors, 3 outside Audit & Supervisory Board members and the audit bodies. - FY2023RestatedAnnual report
「The Company has established a framework to strengthen oversight of management by appointing 3 highly independent outside directors (independent officers) and 3 outside Audit & Supervisory Board members, and coordinating with the Audit & Supervisory Board, Internal Audit Office and accounting auditor.」
The Company has maintained an oversight framework based on coordination among 3 outside directors, 3 outside Audit & Supervisory Board members and the audit bodies. - FY2019RestatedAnnual report
「The Company has established a framework to strengthen oversight of management by appointing 3 highly independent outside directors (independent officers) and 3 outside Audit & Supervisory Board members, and coordinating with the Audit & Supervisory Board, Internal Audit Office and accounting auditor.」
The Company has maintained an oversight framework centered on 3 outside directors and 3 outside Audit & Supervisory Board members, with coordination among the Audit & Supervisory Board, Internal Audit Office and accounting auditor. - FY2018RestatedAnnual report
「The Company has designated 3 outside directors as independent officers to ensure the objectivity and neutrality of its management oversight function.」
The Company has maintained a management oversight framework comprising 3 outside directors designated as independent officers. - FY2017AdvancedAnnual report
「At the 16th Annual General Meeting of Shareholders held on 25 September 2013, 1 outside director was elected, bringing the current number of outside directors to 3.」
The number of outside directors increased from the previous 2 to 3, and the disclosure describes an outside-director structure including an attorney. - FY2016First statedAnnual report
「The Company has designated 2 outside directors as independent officers to ensure the objectivity and neutrality of its management oversight function.」
The Company has designated 2 outside directors as independent officers, ensuring the objectivity and neutrality of its oversight function.