Considering the Appointment of Outside Directors
First written in FY2017. 6 of 8 entries say "Restated". Latest entry: FY2024.
14 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The company has 1 outside director and 2 outside Audit & Supervisory Board Members.」
Continues to have a structure consisting of 1 outside director and 2 outside corporate auditors. - FY2023RestatedAnnual report
「The company has 1 outside director and 2 outside Audit & Supervisory Board Members.」
Continues to have a structure consisting of 1 outside director and 2 outside corporate auditors. - FY2022RestatedAnnual report
「The company has 1 outside director and 2 outside Audit & Supervisory Board Members.」
Continues to have a structure consisting of the 1 outside director and 2 outside corporate auditors appointed in the previous fiscal year. - FY2021AchievedAnnual report
「The company has 1 outside director and 2 outside Audit & Supervisory Board Members.」
Appointed 1 outside director, compared with the previous policy of considering appointments based on the Company's scale and business activities. - FY2020RestatedAnnual report
「The Company places emphasis on efficient and speedy decision-making by directors drawn from within the Company who are familiar with the business, and has not appointed any outside directors. Although the Company believes that the roles expected of outside directors are being adequately fulfilled by 2 outside corporate auditors, it plans to consider appointing outside directors in the future in line with its scale and business activities.」
Maintains a structure with no outside directors, with 2 outside corporate auditors performing the relevant roles, and a policy of considering future appointments of outside directors. - FY2019RestatedAnnual report
「The Company places emphasis on efficient and speedy decision-making by personnel drawn from within the Company who are familiar with the business, and has not appointed any outside directors. Although the Company believes that the roles expected of outside directors are being adequately fulfilled by 2 outside corporate auditors, it plans to consider appointing outside directors in the future in line with its scale and business activities.」
Maintains a structure with no outside directors, with 2 outside corporate auditors performing the relevant roles, and a policy of considering future appointments of outside directors. - FY2018RestatedAnnual report
「The Company places emphasis on efficient and speedy decision-making by directors drawn from within the Company who are familiar with the business, and has not appointed any outside directors. Although the Company believes that the roles expected of outside directors are being adequately fulfilled by 2 outside corporate auditors, it plans to consider appointing outside directors in the future in line with its scale and business activities.」
Maintains a structure with no outside directors, with 2 outside corporate auditors performing the relevant roles, and a policy of considering future appointments based on the Company's scale and business activities. - FY2017First statedAnnual report
「The Company places emphasis on efficient and speedy decision-making by directors drawn from within the Company who are familiar with the business, and has not appointed any outside directors. Although the Company believes that the roles expected of outside directors are being adequately fulfilled by 2 outside corporate auditors, it plans to consider appointing outside directors in the future in line with its scale and business activities.」
Although no outside directors have been appointed at present, the Company has clarified for the first time its policy of considering future appointments based on its scale and business activities.