Management Oversight by Outside Directors and Outside Corporate Auditors
First written in FY2016. 1 of 7 entries say "Restated". Latest entry: 2026-06-08.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
57 other companies' latest entry also says "Advanced".
- 2026-06-08AdvancedGovernance
「Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.」
For the Annual General Meeting of Shareholders scheduled for 26 June 2026, proposals will be submitted to appoint Oda Kichiya (小田吉哉) and Hashiba Kenji (橋場健次) as new Outside Directors. They have been reported as Independent Officers, providing a specific update to the structure of management oversight by outside officers. - FY2025The board of directors changed to a 7-member structureAnnual report
「The board of directors consists of 7 members, including 2 independent outside directors, with the aim of strengthening its management oversight function.」
The oversight structure, including 2 independent outside directors, was maintained, but the number of board members changed from 8 in the previous fiscal year to 7. - FY2024The board of directors changed to an 8-member structureAnnual report
「The board of directors consists of 8 members, including 2 independent outside directors, with the aim of strengthening its management oversight function.」
The oversight structure, including 2 independent outside directors, has been maintained, while the number of board members changed from 7 previously to 8. - FY20227-member board of directorsAnnual report
「The board of directors consists of 7 members, including 2 independent outside directors, with the aim of strengthening its management oversight function.」
The oversight structure, including 2 outside directors, was maintained, while the number of board members changed from 6 previously to 7. - FY2019RestatedAnnual report
「The board of directors consists of 6 members, including 2 independent outside directors, with the aim of strengthening its management oversight function.」
The company has maintained a 6-member board of directors, including 2 outside directors, and an audit structure that includes 2 outside corporate auditors. - FY2017The board of directors changed to a 6-member structureAnnual report
「The board of directors consists of 6 members, including 2 independent outside directors, with the aim of strengthening its management oversight function.」
The oversight structure, including 2 outside directors, has been maintained, while the number of board members has changed from the 7 stated previously to 6. - FY2016First statedAnnual report
「The board of directors consists of 7 members, including 2 independent outside directors, with the aim of strengthening its management oversight function.」
Oversight and audit functions are in place through a board of directors that includes 2 outside directors and an audit structure that includes 2 outside corporate auditors.