Governance Framework Including Outside Directors and Outside Corporate Auditors
First written in FY2016-Q3. 4 of 8 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
70 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「As of the date of submission of this document, the Company's Board of Directors consists of 9 directors, including 3 outside directors, and is responsible for the Company's important decision-making and oversight functions.」
The company has maintained a 9-member Board of Directors, including 3 outside directors. - FY2022Change to a structure with 3 outside directors and update to the percentage of female officersAnnual report
「As of the date of submission of this document, the Company's Board of Directors consists of 9 directors, including 3 outside directors, and is responsible for the Company's important decision-making and oversight functions.」
The 9-member Board of Directors was maintained, while the number of outside directors increased from the previous 2 to 3. The filing also states that the officers as a whole comprise 11 men and 2 women, with women accounting for 15.4%. - FY2021-Q3Changes in officers and disclosure of the percentage of female officersAnnual report
「The changes in officers during the cumulative period of the current quarter after the submission date of the annual securities report for the previous fiscal year were as follows. (1) Retiring officer Title Date of retirement Representative Director and Executive Vice President Mori Toshiro (森 俊郎) 31 March 2021 (2) Change in position New title Senior Managing Director Head of Administration Division Former title Director General Manager of Accounting Department Name Sugiyama Yoko (杉山 洋子) Date of change 24 November 2020 (3) Number of male and female officers and percentage of female officers after the change Male 10 Female 2 (percentage of female officers 16.7 %)」
The filing describes the officer structure after the Representative Director and Executive Vice President's retirement and the change in a director's position, showing 10 men and 2 women, with women accounting for 16.7%. - FY2020RestatedAnnual report
「As of the date of submission of this document, the Company's Board of Directors consists of 9 directors, including 2 outside directors, and is responsible for the Company's important decision-making and oversight functions.」
The company has reconfirmed its 9-member Board of Directors, including 2 outside directors, and its oversight and audit structure, including outside officers. - FY2019Change to a 9-member Board of DirectorsAnnual report
「As of the date of submission of this document, the Company's Board of Directors consists of 9 directors, including 2 outside directors, and is responsible for the Company's important decision-making and oversight functions.」
The filing describes a 9-member structure, including 2 outside directors, changed from the previously described 10-member structure, also including 2 outside directors. - FY2017RestatedAnnual report
「The Company's Board of Directors consists of 10 directors, including 2 outside directors, and is responsible for the Company's important decision-making and oversight functions.」
The company has maintained a governance structure comprising a Board of Directors including 2 outside directors, an Audit & Supervisory Board including outside Audit & Supervisory Board members, and an internal audit organization. - FY2016RestatedAnnual report
「The Company's Board of Directors consists of 10 directors, including 2 outside directors, and is responsible for the Company's important decision-making and oversight functions.」
The company has maintained a governance structure comprising a Board of Directors including outside directors, an Audit & Supervisory Board including outside Audit & Supervisory Board members, and internal audit and internal control systems. - FY2016-Q3First statedAnnual report
「Directors Midorikawa Kiyoharu (緑川清春), Akai Fumio (赤井文男) and Ōtaki Atsuko (大瀧敦子) are outside directors. Audit & Supervisory Board members Murai Yukio (村井幸夫), Seki Shuko (関周行) and Nemoto Yoshinori (根本佳典) are outside Audit & Supervisory Board members.」
The officer structure includes 3 outside directors and 3 outside Audit & Supervisory Board members.