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Keyware Solutions (3799) · InitiativeDecrease in the number of directors

Management oversight structure involving outside directors and audit & supervisory board members

First written in FY2019. 1 of 4 entries say "Advanced", first in FY2022. Latest entry: FY2026.

4entries
8years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseFirst statedFY2019AdvancedFY2022OtherFY2024 – FY20262019: 120192020: 020202021: 020212022: 120222023: 020232024: 120242025: 020252026: 12026
Same theme, other companies
Oversight structure involving outside directors and independent officersA theme 511 companies write about · 0 as a headwind · 520 as a tailwind

The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.

40 other companies' latest entry also says "Other".

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Showing 14 of the 197 companies compared. The sentences above are computed from all 197.Comparing 200 of the theme's 520 threads.
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  1. FY2026Decrease in the number of directorsAnnual report

    「As of the date of submission of this Annual Securities Report, 3 of the 8 directors are outside directors, including 2 independent outside directors. Of the 4 audit & supervisory board members, 2 are outside audit & supervisory board members, both of whom are independent outside audit & supervisory board members, including 1 attorney.」

    The number of directors fell from the previously reported 9 to 8, and the report describes a structure in which 2 of the 3 outside directors are independent outside directors.
  2. FY2024Change in Outside Director CompositionAnnual report

    「As of the date of submission of this Annual Securities Report, 3 of the 9 directors are outside directors, including 2 independent outside directors. Of the 4 audit & supervisory board members, 2 are outside audit & supervisory board members, both of whom are independent outside audit & supervisory board members, including 1 attorney.」

    The number of outside directors remained at 3, while the report states that 2 of them, rather than 3, are independent outside directors, and that a female outside director who is a specially appointed professor at Tohoku University was added.
  3. FY2022AdvancedAnnual report

    「As of the date of submission of this Annual Securities Report, 3 of the 9 directors are outside directors, all of whom are independent outside directors. Of the 4 audit & supervisory board members, 2 are outside audit & supervisory board members, all of whom are independent outside audit & supervisory board members, including 1 attorney.」

    The report expressly states that the 3 outside directors and 2 outside audit & supervisory board members are all independent outside officers.
  4. FY2019First statedAnnual report

    「As of the date of submission of this Annual Securities Report, 3 of the 9 directors are outside directors, including 2 independent outside directors. Of the 4 audit & supervisory board members, 2 are outside audit & supervisory board members, including 1 independent outside audit & supervisory board member who is an attorney.」

    The report describes the management oversight structure under the audit & supervisory board system, including outside directors, independent outside directors and outside audit & supervisory board members, together with their numbers and independence.
Moved together

None of this company's other threads moved the same way in the same document twice or more.

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Keyware Solutions's next results are scheduled for 2026-10-29. Read the earnings preview
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Management oversight structure involving outside directors and audit & supervisory board members | Keyware Solutions Inc. (3799) | Komori