Appointment of Outside Directors and Independent Oversight Functions
First written in FY2021. 3 of 5 entries say "Restated". Latest entry: FY2026.
28 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The company has appointed 2 outside directors to strengthen its corporate governance structure and enhance corporate value.」
The company continues to maintain a structure including 2 outside directors. As of the date of submission, the Board of Directors consists of 7 directors, including 2 outside directors. - FY2025RestatedAnnual report
「The company has appointed 2 outside directors to strengthen its corporate governance structure and enhance corporate value.」
The company continues to maintain a structure including 2 outside directors. As of the date of submission, the Board of Directors consists of 7 directors, including 2 outside directors. - FY2024RestatedAnnual report
「As of the date of submission of this annual securities report, the Board of Directors consists of 6 directors, including 2 outside directors, and the Audit & Supervisory Board consists of 3 corporate auditors, including 2 outside corporate auditors.」
The company continues to maintain a Board of Directors structure including 2 outside directors and an Audit & Supervisory Board structure including 2 outside corporate auditors. - FY2022AdvancedAnnual report
「The company has appointed 2 outside directors to strengthen its corporate governance structure and enhance corporate value.」
The company has expanded its structure from 1 outside director at the previous disclosure to 2 outside directors. - FY2021First statedAnnual report
「The company has appointed 1 outside director to strengthen its corporate governance structure and enhance corporate value.」
The company has appointed 1 outside director to strengthen its corporate governance structure and has established oversight and advice from an independent standpoint.