Oversight and Supervision by Outside Directors and Outside Corporate Auditors
First written in FY2016. 2 of 9 entries say "Restated". Latest entry: FY2026.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The company has 2 outside directors.」
The company continues to operate a monitoring and oversight system comprising 2 outside directors under a company-with-audit-and-supervisory-committee structure. - FY2023ReframedAnnual report
「The company has 2 outside directors.」
Following the transition from a company with an audit & supervisory board to a company with an audit and supervisory committee, the description has been revised from one centred on outside audit & supervisory board members to a monitoring and oversight system comprising 2 outside directors. - FY2021Confirmed system with 3 audit & supervisory board members, including 2 outside membersAnnual report
「The company has 3 audit & supervisory board members, including 1 full-time member and 2 outside members. In principle, all attend meetings of the Board of Directors and express their opinions as necessary.」
Although the system with 3 audit & supervisory board members planned for the previous fiscal year was actually established, 2 of the members are outside audit & supervisory board members, confirming that the system does not comprise 3 outside members. - FY2020Plans call for a system with 3 outside corporate auditorsAnnual report
「As proposals for the Annual General Meeting of Shareholders scheduled for 30 July 2020, the company has submitted the proposals “Election of 4 directors” and “Election of 1 audit & supervisory board member.” If these proposals are approved, the company’s officers are expected to be as follows.」
The company states that, if the proposals at the Annual General Meeting of Shareholders are approved, the number of outside audit & supervisory board members is expected to change from the current 2 to 3. - FY2019Confirmed system with 2 outside audit & supervisory board membersAnnual report
「The company has 1 outside director and 2 outside Audit & Supervisory Board Members.」
The company describes a system comprising 1 outside director and 2 outside audit & supervisory board members. This differs from the system with 3 outside audit & supervisory board members planned for the previous fiscal year. - FY2019-Q31 outside audit & supervisory board member’s resignationAnnual report
「Audit & supervisory board member ― Suzuki Yoshihiko (鈴木好彦) 1 August 2018 (Resignation for personal reasons)」
The company states that Suzuki Yoshihiko (鈴木好彦), who had been listed as an outside audit & supervisory board member, resigned on 1 August 2018. - FY2018Plans call for a system with 3 outside corporate auditorsAnnual report
「Audit & supervisory board members Doi Kiyokazu (圡居清和), Suzuki Yoshihiko (鈴木好彦) and Ninomiya Ruishiro (二宮類四郎) are outside audit & supervisory board members.」
The company states that, if the proposals at the Annual General Meeting of Shareholders are approved, the number of outside audit & supervisory board members is expected to change from 2 to 3. - FY2017RestatedAnnual report
「The company has 1 outside director and 2 outside Audit & Supervisory Board Members.」
The company continues to operate an objective monitoring and oversight system comprising 1 outside director and 2 outside audit & supervisory board members. - FY2016First statedAnnual report
「The company has 1 outside director and 2 outside Audit & Supervisory Board Members.」
The company has appointed 1 outside director and 2 outside audit & supervisory board members, expecting them to provide objective monitoring and oversight drawing on their specialised knowledge and experience.