Software Service (3733) · PolicyRestated
Recognition of the Value of Outside Directors and Continued Consideration of Appointment
First written in FY2019. 1 of 3 entries say "Advanced", first in FY2021. Latest entry: FY2023.
3entries
5years
0from disclosures
How it moved
Same theme, other companies
Strengthening management oversight through the appointment of outside directorsA theme 37 companies write about · 0 as a headwind · 37 as a tailwind
14 other companies' latest entry also says "Restated".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 37 companies compared. The sentences above are computed from all 37.Full recordFilings, disclosures and news, newest first
- FY2023RestatedAnnual report
「There are 1 outside director and 3 outside corporate auditors.」
In light of its policy on appointing outside directors and its independence criteria, the Company disclosed a structure with 1 outside director and 3 outside corporate auditors. - FY2021AdvancedAnnual report
「The Board of Directors consists of 7 directors, including 1 outside director, and generally meets once a month.」
The Company moved from its previous statement that it recognised the value of outside directors and was considering an appointment to reporting a structure with 1 outside director actually appointed. - FY2019First statedAnnual report
「The Company recognises the value of having outside directors from the perspective of strengthening its governance structure, but will continue considering the appointment of the most suitable candidate without compromising its selection criteria.」
Although no outside director had been appointed at that time, the Company recognised the value of the position and, for the first time, cited as an independent theme its stance of continuing to consider an appointment in order to secure the most suitable candidate.