Appointment of independent outside directors
First written in FY2020. 1 of 4 entries say "Restated". Latest entry: FY2023.
17 other companies' latest entry also says "Restated".
- FY2023RestatedAnnual report
「GU MINCHEN, Mochizuki Toru (望月徹) and Kawasaki Yutaka (川崎豊) are independent officers designated by the Tokyo Stock Exchange as having no risk of conflicts of interest with general shareholders.」
The 3-member independent outside director structure remains in place. - FY2022The independent outside director structure changed to 3 membersAnnual report
「GU MINCHEN, Mochizuki Toru (望月徹) and Kawasaki Yutaka (川崎豊) are independent officers designated by the Tokyo Stock Exchange as having no risk of conflicts of interest with general shareholders.」
GU MINCHEN was added to the independent officer disclosure alongside Mochizuki Toru (望月徹) and Kawasaki Yutaka (川崎豊), bringing the number of independent outside directors to 3. - FY2021Change in the composition of independent outside directorsAnnual report
「Mochizuki Toru (望月徹) and Kawasaki Yutaka (川崎豊) are independent officers designated by the Tokyo Stock Exchange as having no risk of conflicts of interest with general shareholders.」
The outside directors listed as independent officers changed from Mita Minoru (三田実) and Mochizuki Toru (望月徹) to Mochizuki Toru (望月徹) and Kawasaki Yutaka (川崎豊). - FY2020First statedAnnual report
「Mita Minoru (三田実) and Mochizuki Toru (望月徹) are independent officers designated by the Tokyo Stock Exchange as having no risk of conflicts of interest with general shareholders.」
The disclosure states that 2 outside directors were designated as independent officers and explains the advisory and oversight role provided from outside the Company and the supervisory function of the Audit and Supervisory Committee.