Objective Oversight by Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2016. 6 of 10 entries say "Advanced", first in FY2018. Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 101 companies on the "Worse" side.
61 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「As of the filing date (24 June 2026), the Board of Directors comprises 13 directors, including 6 outside directors.」
The expansion planned in the previous fiscal year has been confirmed in the actual structure as of the filing date, resulting in a structure with 6 outside directors. - FY2025AdvancedAnnual report
「The company has proposed, as an agenda item for approval at the Annual General Meeting of Shareholders scheduled for 26 June 2025, the election of 13 directors. If the proposal is approved, the company's Board of Directors will comprise 13 directors, including 6 outside directors.」
The company has indicated plans to increase the number of outside directors from 5 as of the filing date to 6, subject to shareholder approval. - FY2022A structure with 5 outside directorsAnnual report
「Our company has 5 outside directors and 2 outside Audit & Supervisory Board members.」
The number of outside directors changed from 6 in the previous disclosure to 5, while the number of outside audit & supervisory board members remains at 2. - FY2021AdvancedAnnual report
「The company has 6 outside directors and 2 outside audit & supervisory board members.」
The number of outside directors changed from 4 to 6, establishing an oversight structure in which independent outside directors account for 40%. - FY2020RestatedAnnual report
「The Board of Directors comprises directors, and the chair is Kanazashi Kiyoshi (金指潔), Chairman of the Board of Directors.」
The company maintains a structure comprising 4 outside directors and 2 outside audit & supervisory board members, continuing its objective oversight and audit functions. - FY2019RestatedAnnual report
「Our company has 4 outside directors and 2 outside Audit & Supervisory Board members.」
The company maintains a structure comprising 4 outside directors and 2 outside audit & supervisory board members. - FY2018AdvancedAnnual report
「Our company has 4 outside directors and 2 outside Audit & Supervisory Board members.」
The number of outside directors changed from 3 to 4, expanding the structure of the outside oversight function. - FY2016First statedAnnual report
「The company has 3 outside directors and 2 outside Audit & Supervisory Board Members.」
The company has 3 outside directors and 2 outside audit & supervisory board members, who are responsible for providing objective oversight and monitoring of the Board of Directors and management.