Strengthening Management Oversight Functions through Outside Directors and Outside Corporate Auditors
First written in FY2016. 6 of 8 entries say "Restated". Latest entry: FY2024.
43 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「The company appointed 2 outside directors effective upon the conclusion of the ordinary general meeting of shareholders held on 20 December 2024 and established a system for making management decisions from an objective perspective without engaging in business execution. It also appointed 2 outside audit & supervisory board members to ensure corporate governance incorporating an external perspective.」
The number of outside directors changed from 1 to 2, establishing a monitoring system incorporating an external perspective together with 2 outside audit & supervisory board members. - FY2023RestatedAnnual report
「The company appointed 1 outside director effective upon the conclusion of the ordinary general meeting of shareholders held on 18 December 2015 and established a system for making management decisions from an objective perspective without engaging in business execution. It also appointed 2 outside audit & supervisory board members to ensure corporate governance incorporating an external perspective.」
The company continues its management oversight system incorporating an external perspective through 1 outside director and 2 outside audit & supervisory board members. - FY2021RestatedAnnual report
「The company appointed 1 outside director effective upon the conclusion of the ordinary general meeting of shareholders held on 18 December 2015 and established a system for making management decisions from an objective perspective without engaging in business execution. It also appointed 2 outside audit & supervisory board members to ensure corporate governance incorporating an external perspective.」
The company continues its management oversight system incorporating an external perspective through 1 outside director and 2 outside audit & supervisory board members. - FY2020RestatedAnnual report
「The company appointed 1 outside director effective upon the conclusion of the ordinary general meeting of shareholders held on 18 December 2015 and established a system for making management decisions from an objective perspective without engaging in business execution. It also appointed 2 outside audit & supervisory board members to ensure corporate governance incorporating an external perspective.」
The company continues its management oversight system incorporating an external perspective through 1 outside director and 2 outside audit & supervisory board members. - FY2019RestatedAnnual report
「The company appointed 1 outside director effective upon the conclusion of the ordinary general meeting of shareholders held on 18 December 2015 and established a system for making management decisions from an objective perspective without engaging in business execution. It also appointed 2 outside audit & supervisory board members to ensure corporate governance incorporating an external perspective.」
The company continues its management oversight system incorporating an external perspective through 1 outside director and 2 outside audit & supervisory board members. - FY2018RestatedAnnual report
「The company appointed 1 outside director effective upon the conclusion of the ordinary general meeting of shareholders held on 18 December 2015 and established a system for making management decisions from an objective perspective without engaging in business execution. It also appointed 2 outside audit & supervisory board members to ensure corporate governance incorporating an external perspective.」
The company continues its management oversight system incorporating an external perspective through 1 outside director and 2 outside audit & supervisory board members. - FY2017RestatedAnnual report
「The company also appointed 2 outside audit & supervisory board members to ensure corporate governance incorporating an external perspective.」
The company continues its management oversight system incorporating an external perspective through 1 outside director and 2 outside audit & supervisory board members. - FY2016First statedAnnual report
「The company appointed 1 outside director effective upon the conclusion of the ordinary general meeting of shareholders held on 18 December 2015 and established a system for making management decisions from an objective perspective without engaging in business execution. It also appointed 2 outside audit & supervisory board members to ensure corporate governance incorporating an external perspective.」
The company explains that it established a supervisory and audit system incorporating an external perspective by appointing 1 outside director and 2 outside audit & supervisory board members.