Management Oversight by Outside Directors and Audit Functions
First written in FY2016. 3 of 7 entries say "Advanced", first in FY2019. Latest entry: FY2024.
The whole theme swung hardest in 2023: 14 of 104 companies on the "Worse" side.
65 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「As of the filing date, the company has appointed 4 outside directors and 3 outside Audit & Supervisory Board Members.」
The number of outside directors increased from 3 previously to 4, presenting a management oversight framework that also includes 3 outside Audit & Supervisory Board Members. - FY2023AdvancedAnnual report
「As of the filing date, the company has appointed 4 outside directors and 3 outside Audit & Supervisory Board Members.」
The number of outside directors increased from 3 previously to 4, presenting a supervision and audit framework that also includes 3 outside Audit & Supervisory Board Members. - FY2022RestatedAnnual report
「As of the filing date, the company has appointed 3 outside directors and 3 outside Audit & Supervisory Board Members.」
The Company reconfirms its oversight and audit structure comprising 3 outside directors and 3 outside corporate auditors. - FY2019AdvancedAnnual report
「As of the filing date, the company has appointed 3 outside directors and 3 outside Audit & Supervisory Board Members.」
The number of outside directors increased from 1 stated for the previous fiscal period to 3, presenting a supervision and audit framework that also includes 3 outside Audit & Supervisory Board Members. - FY2018Decrease in the Number of Outside DirectorsAnnual report
「As of the filing date of this document, the Board of Directors and the Audit & Supervisory Board each comprise 5 directors, including 1 outside director, and 3 Audit & Supervisory Board Members, all 3 of whom are outside members.」
The number of outside Audit & Supervisory Board Members remains at 3, while the number of outside directors changed from 3 in the previous fiscal period to 1, indicating a change in the composition of the management team. - FY2017RestatedAnnual report
「As of the filing date of this document, the Board of Directors and the Audit & Supervisory Board each comprise 7 directors, including 3 outside directors, and 3 Audit & Supervisory Board Members, all 3 of whom are outside members.」
The company is reaffirming its supervision and audit framework, including 3 outside directors and 3 outside Audit & Supervisory Board Members. - FY2016First statedAnnual report
「As of the filing date, 3 outside directors and 3 outside Audit & Supervisory Board Members have been appointed.」
The company has appointed outside directors and outside Audit & Supervisory Board Members to strengthen management oversight through independent supervision and auditing.