Oversight Structure Based on the Audit & Supervisory Board and Outside Audit & Supervisory Board Members
First written in FY2016. 5 of 10 entries say "Restated". Latest entry: FY2025.
22 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「In addition, 4 audit & supervisory board members attend Board of Directors meetings, providing a system for monitoring decision-making and the execution of operations. The Audit & Supervisory Board comprises 4 members, with Standing Audit & Supervisory Board Member Murayama Tomio (村山富男) as chair, together with Standing Audit & Supervisory Board Member Nakahara Yoshinobu (中原嘉伸) and Outside Audit & Supervisory Board Members Ishihara Akio (石原彰生) and Nishida Noriko (西田紀子). Murayama Tomio (村山富男), Ishihara Akio (石原彰生), and Nishida Noriko (西田紀子) are outside audit & supervisory board members.」
While the Board of Directors remains at 5 members, the Audit & Supervisory Board increased from 3 to 4 members, and the number of outside audit & supervisory board members increased from 2 to 3. - FY2024The Board of Directors changed from 6 members to 5.Annual report
「As of the filing date, the Board of Directors comprises 5 members, with Representative Director and President Kondo Toshihiro (近藤季洋) as chair, together with Senior Managing Director Nakano Takashi (中野貴司), Director Ishikawa Mieko (石川三恵子), Director Kusano Takayuki (草野孝之), and Outside Director Tani Ippei (谷逸平).」
The board changed from the 6-member structure disclosed in the previous filing to a 5-member structure as of the filing date. The oversight structure comprising a monthly Board of Directors meeting and 3 audit & supervisory board members remains in place. - FY2023AdvancedAnnual report
「The Board of Directors comprises 6 members, with Representative Director and President Kondo Toshihiro (近藤季洋) as chair, together with Directors Kato Masayuki (加藤正幸), Ishikawa Mieko (石川三恵子), Kusano Takayuki (草野孝之), Nakano Takashi (中野貴司), and Outside Director Tani Ippei (谷逸平).」
The company has disclosed a 6-member board, including Kato Masayuki (加藤正幸), compared with the previous 5-member structure. The oversight structure comprising 1 outside director and 3 audit & supervisory board members also remains in place. - FY2022RestatedAnnual report
「The board of directors comprises 5 members: Representative Director and President Kondo Toshihiro (近藤季洋), who serves as chair; Directors Ishikawa Mieko (石川三恵子), Kusano Takayuki (草野孝之) and Nakano Takashi (中野貴司); and Outside Director Tani Ippei (谷逸平). The company is structured to enable prompt decision-making by holding regular board of directors meetings once a month and extraordinary meetings as necessary. In addition, 3 corporate auditors attend board meetings, enabling them to monitor the board's decisions and the execution of business operations.」
The company continues to maintain a structure comprising a 5-member board of directors, including 1 outside director, oversight by 3 corporate auditors, and regular board of directors meetings once a month. - FY2021AdvancedAnnual report
「The board of directors comprises 5 members: Representative Director and President Kondo Toshihiro (近藤季洋), who serves as chair; Directors Ishikawa Mieko (石川三恵子), Kusano Takayuki (草野孝之) and Nakano Takashi (中野貴司); and Outside Director Tani Ippei (谷逸平). The company is structured to enable prompt decision-making by holding regular board of directors meetings once a month and extraordinary meetings as necessary. In addition, 3 corporate auditors attend board meetings, enabling them to monitor the board's decisions and the execution of business operations.」
The company discloses a board structure that adds 1 outside director to the existing structure of a company with a board of corporate auditors and 2 outside corporate auditors. - FY2020RestatedAnnual report
「The company is structured to enable prompt decision-making by holding regular board of directors meetings once a month and extraordinary meetings as necessary. In addition, 3 corporate auditors attend board meetings, enabling them to monitor the board's decisions and the execution of business operations.」
The company continues to maintain an oversight structure comprising a board of directors that meets once a month and 3 corporate auditors, 2 of whom are outside corporate auditors. - FY2019RestatedAnnual report
「The company is structured to enable prompt decision-making by holding regular board of directors meetings once a month and extraordinary meetings as necessary.」
The company continues to maintain a structure comprising a board of directors that meets once a month and 3 corporate auditors. 2 of the 3 corporate auditors are outside corporate auditors. - FY2018RestatedAnnual report
「We are a company with a board of corporate auditors and have appointed 3 corporate auditors, 2 of whom are outside corporate auditors. In addition to holding regular board of directors meetings, generally once a month, the board holds extraordinary meetings as necessary and makes decisions on matters prescribed by law and important matters concerning management.」
The company maintains an oversight structure with 2 outside corporate auditors among its 3 corporate auditors and a board of directors that generally meets once a month. - FY2017RestatedAnnual report
「Through deliberation by the board of directors, we make prompt decisions and oversee the execution of business operations. To ensure that the board is effectively overseen, 2 of our 3 corporate auditors are outside corporate auditors, ensuring the independence of the corporate auditors. 1 of the outside corporate auditors has been appointed as an independent officer.」
The company maintains a board of corporate auditors, 2 outside corporate auditors among its 3 corporate auditors, and a board of directors that meets once a month, and specifies that 1 of the outside corporate auditors is an independent officer. - FY2016First statedAnnual report
「We are a company with a board of corporate auditors and have appointed 3 corporate auditors, 2 of whom are outside corporate auditors. In addition to holding regular board of directors meetings, generally once a month, the board holds extraordinary meetings as necessary and makes decisions on matters prescribed by law and important matters concerning management.」
The company has 3 corporate auditors, 2 of whom are outside corporate auditors, and uses a board of directors that generally meets once a month for decision-making and oversight.