Strengthening Management Oversight and Auditing by Outside Officers
First written in FY2019. 3 of 6 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2023: 2 of 6 companies on the "Worse" side.
6 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Company has 2 outside directors, both of whom serve as members of the Audit and Supervisory Committee.」
The structure in which both of the 2 outside directors serve as members of the Audit and Supervisory Committee continues. - FY2023SoftenedAnnual report
「The Company has 2 outside directors, both of whom serve as members of the Audit and Supervisory Committee.」
The disclosure has changed from the 3 outside directors stated previously to a structure with 2 outside directors. - FY2022RestatedAnnual report
「The Company's Board of Directors comprises 7 directors, 3 of whom are outside directors, and generally holds regular meetings once a month, with extraordinary meetings held as necessary.」
The disclosure continues to state that 3 of the 7 directors are outside directors as part of the oversight structure. - FY2021AdvancedAnnual report
「The Company's Board of Directors comprises 7 directors, 3 of whom are outside directors, and generally holds regular meetings once a month, with extraordinary meetings held as necessary. The Audit and Supervisory Committee comprises 4 directors who serve as Audit and Supervisory Committee members, 3 of whom are outside directors,」
The number of outside directors has changed from 2 to 3, and a structure with an Audit and Supervisory Committee comprising 4 directors who serve as Audit and Supervisory Committee members is disclosed. - FY2020RestatedAnnual report
「The Company has appointed 2 outside directors and 2 outside corporate auditors.」
The management oversight and audit structure comprising 2 outside directors and 2 outside corporate auditors continues. - FY2019First statedAnnual report
「The Company has appointed 2 outside directors and 2 outside corporate auditors.」
The policy is to use the expertise and experience of outside directors and outside corporate auditors to ensure the independence and effectiveness of management oversight and audits.