External Oversight Functions of Outside Directors and Outside Corporate Auditors
First written in FY2016. 2 of 7 entries say "Advanced", first in FY2017. Latest entry: FY2025.
Agratio urban design moved to the "Worse" side of this theme in 2023, the same year as the typical company in this theme.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
7 other companies' latest entry also says "Softened".
- FY2025SoftenedAnnual report
「The Company has appointed 2 outside corporate auditors, thereby strengthening oversight of the Board of Directors.」
The 1 outside director remains in place, while the number of outside corporate auditors changed from the previous 3 to 2, altering the composition of the external oversight structure. - FY2023SoftenedAnnual report
「The Company has also appointed 3 outside corporate auditors, including 1 full-time corporate auditor, thereby strengthening oversight of the Board of Directors.」
While the previous description stated that there were 4 outside corporate auditors, this filing shows a structure comprising 3 outside corporate auditors. The 1 outside director remains appointed. - FY2020AdvancedAnnual report
「The Company has also appointed 4 outside corporate auditors, including 1 full-time corporate auditor, thereby strengthening oversight of the Board of Directors.」
The number of outside corporate auditors increased from 3 to 4, establishing an external oversight structure comprising 4 outside corporate auditors. - FY2019RestatedAnnual report
「The Company has also appointed 3 outside corporate auditors, including 1 full-time corporate auditor, thereby strengthening oversight of the Board of Directors.」
External oversight by 2 outside directors and 3 outside corporate auditors has continued. - FY2018RestatedAnnual report
「The Company has also appointed 3 outside corporate auditors, including 1 full-time corporate auditor, thereby strengthening oversight of the Board of Directors.」
External oversight by 2 outside directors and 3 outside corporate auditors has continued. - FY2017AdvancedAnnual report
「The Company currently has outside directors and is working to further strengthen corporate governance. It has also appointed 3 outside corporate auditors, including 1 full-time corporate auditor, thereby strengthening oversight of the Board of Directors.」
The Company has a structure comprising 2 outside directors and 3 outside corporate auditors, providing external oversight. - FY2016First statedAnnual report
「The Company has appointed 3 outside corporate auditors, including 1 full-time corporate auditor, thereby strengthening oversight of the Board of Directors.」
Appointed 1 outside director and 3 outside corporate auditors.