Strengthening the Checks and Oversight Functions of Outside Officers
First written in FY2025. 1 of 2 entries say "Achieved", first in FY2026. Latest entry: FY2026.
0 other companies' latest entry also says "Achieved".
- FY2026AchievedAnnual report
「With a view to continuously enhancing corporate value while taking the interests of general shareholders into consideration, the Company has notified the Tokyo Stock Exchange that all 5 outside officers are independent officers.」
The notification of 5 outside officers as independent officers, which the previous filing had described as planned following the listing, has been completed. - FY2025First statedAnnual report
「As of the filing date, the Company has appointed 3 outside directors and 2 outside corporate auditors and is seeking to strengthen the checks and oversight functions of the Board of Directors, which is responsible for management decision-making. Following the listing, the Company plans to notify the Tokyo Stock Exchange that all 5 outside officers are independent officers, with a view to continuously enhancing corporate value while taking the interests of general shareholders into consideration.」
The Company has appointed 3 outside directors and 2 outside corporate auditors and plans to notify the Tokyo Stock Exchange of 5 independent officers following the listing.