Strengthening Decision-Making and Oversight Functions through Outside Officers
First written in FY2016. 5 of 9 entries say "Restated". Latest entry: 2026-06-26.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
69 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「(Note) Of the 7 directors, 3 are outside directors, and of the 3 audit & supervisory board members, 2 are outside audit & supervisory board members.」
Continues to disclose the composition of the governing bodies in its corporate governance report, including 3 outside directors and 2 outside audit & supervisory board members. - FY2026AdvancedAnnual report
「The Company has appointed 3 outside directors and 2 outside corporate auditors to ensure the appropriateness of decision-making and strengthen oversight.」
The number of outside directors increased from 2 to 3, bringing the total number of outside officers to 5. All are registered as independent officers. - FY2025AdvancedAnnual report
「The Company has submitted a proposal, as an agenda item for the annual general meeting of shareholders scheduled for 27 June 2025, concerning the election of 7 directors. If the proposal is approved, the Company will increase the number of outside directors by 1 and appoint 3 outside directors and 2 outside corporate auditors.」
The Company has disclosed plans to expand its structure from the current 2 outside directors and 2 outside corporate auditors to 3 outside directors and 2 outside corporate auditors, subject to approval at the annual general meeting of shareholders. - FY2023RestatedAnnual report
「The Company has appointed 2 outside directors and 2 outside corporate auditors.」
The Company continues to maintain a structure comprising 2 outside directors and 2 outside corporate auditors, for a total of 4, with all registered as independent officers. - FY2022RestatedAnnual report
「The Company believes that appointing outside officers is necessary to ensure the appropriateness of decision-making and strengthen oversight, and has appointed 2 outside directors and 2 outside corporate auditors.」
The Company continues to maintain a structure comprising 2 outside directors and 2 outside corporate auditors, for a total of 4, with all 4 registered as independent officers. - FY2020RestatedAnnual report
「The Company believes that appointing outside officers is necessary to ensure the appropriateness of decision-making and strengthen oversight, and has appointed 2 outside directors and 2 outside corporate auditors.」
The Company continues to maintain a structure comprising 2 outside directors and 2 outside corporate auditors, with all 4 registered as independent officers. - FY2018AdvancedAnnual report
「The Company believes that appointing outside officers is necessary to ensure the appropriateness of decision-making and strengthen oversight, and has appointed 2 outside directors and 2 outside corporate auditors.」
The structure was expanded from 1 outside director and 2 outside corporate auditors to 2 outside directors and 2 outside corporate auditors, with all 4 registered as independent officers. - FY2017RestatedAnnual report
「The Company has appointed 1 outside director and 2 outside corporate auditors.」
The Company continues to appoint 1 outside director and 2 outside corporate auditors and register all 3 as independent officers. - FY2016First statedAnnual report
「The Company believes that appointing outside officers is necessary to ensure the appropriateness of decision-making and strengthen oversight, and has appointed 1 outside director and 2 outside corporate auditors.」
The Company has appointed 1 outside director and 2 outside corporate auditors and registered all 3 as independent officers with the Tokyo Stock Exchange.