Management oversight by outside directors and outside Audit & Supervisory Board members and stronger coordination
First written in FY2016. 7 of 9 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2023: 3 of 24 companies on the "Worse" side.
12 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「At the Company, 1 outside director and 3 outside corporate auditors serving on the audit and supervisory committee attend regularly scheduled and extraordinary meetings of the Board of Directors and continuously monitor the directors' decision-making and execution of their duties from technical, management, and accounting perspectives.」
The Company continues to maintain a management oversight structure consisting of 1 outside director and 3 outside corporate auditors. - FY2024RestatedAnnual report
「At the Company, 1 outside director and 3 outside corporate auditors serving on the audit and supervisory committee attend regularly scheduled and extraordinary meetings of the Board of Directors and continuously monitor the directors' decision-making and execution of their duties from technical, management, and accounting perspectives.」
The Company continues to maintain a management oversight structure consisting of 1 outside director and 3 outside corporate auditors. - FY2023Change of Outside DirectorAnnual report
「Outside director 森口由起夫 resigned upon the conclusion of the annual general meeting of shareholders held on 23 June 2023. Accordingly, 根木勝彦 was elected as an outside director at the same general meeting of shareholders.」
The outside director changed from 森口由起夫 to 根木勝彦. The oversight structure consisting of 1 outside director and 3 outside corporate auditors has continued. - FY2022RestatedAnnual report
「At the Company, 1 outside director and 3 outside corporate auditors serving on the audit and supervisory committee attend regularly scheduled and extraordinary meetings of the Board of Directors and continuously monitor the directors' decision-making and execution of their duties from technical, management, and accounting perspectives.」
The Company continues to maintain a management oversight structure consisting of 1 outside director and 3 outside corporate auditors, together with coordination with internal auditors and the accounting auditor. - FY2020RestatedAnnual report
「At the Company, 1 outside director and 3 outside corporate auditors serving on the audit and supervisory committee attend regularly scheduled and extraordinary meetings of the Board of Directors and continuously monitor the directors' decision-making and execution of their duties from technical, management, and accounting perspectives.」
The Company continues to maintain a management oversight structure consisting of 1 outside director and 3 outside corporate auditors. - FY2019RestatedAnnual report
「At the Company, 1 outside director and 3 outside corporate auditors serving on the audit and supervisory committee attend regularly scheduled and extraordinary meetings of the Board of Directors and continuously monitor the directors' decision-making and execution of their duties from technical, management, and accounting perspectives.」
The Company reconfirmed its management oversight structure consisting of 1 outside director and 3 outside corporate auditors. - FY2018RestatedAnnual report
「At the Company, 1 outside director and 3 outside corporate auditors serving on the audit and supervisory committee attend regularly scheduled and extraordinary meetings of the Board of Directors and continuously monitor the directors' decision-making and execution of their duties from technical, management, and accounting perspectives.」
The Company reconfirmed its management oversight structure consisting of 1 outside director and 3 outside corporate auditors. - FY2017RestatedAnnual report
「At the Company, 1 outside director and 3 outside corporate auditors serving on the audit and supervisory committee attend regularly scheduled and extraordinary meetings of the Board of Directors and continuously monitor the directors' decision-making and execution of their duties from technical, management, and accounting perspectives.」
The Company reconfirmed its management oversight structure consisting of 1 outside director and 3 outside corporate auditors. - FY2016First statedAnnual report
「At the Company, 1 outside director and 3 outside corporate auditors serving on the audit and supervisory committee attend regularly scheduled and extraordinary meetings of the Board of Directors and continuously monitor the directors' decision-making and execution of their duties from technical, management, and accounting perspectives.」
The Company has adopted a small Board of Directors, oversight by outside directors and outside corporate auditors, and coordination with internal auditors and the accounting auditor.