Appointment of Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2018-Q1. 3 of 7 entries say "Advanced", first in FY2019. Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
40 other companies' latest entry also says "Other".
- FY2026Update to planned board compositionAnnual report
「The company has appointed 4 outside directors and 3 outside corporate auditors.」
As of the filing date, the company had 4 outside directors and 3 outside corporate auditors, and indicated that following the annual general meeting of shareholders the structure would comprise 4 outside directors and 2 outside corporate auditors. - FY2024AdvancedAnnual report
「The company has appointed 4 outside directors and 3 outside corporate auditors.」
The number of outside directors increased from 3 to 4, resulting in a structure including 藤田 直志 and 奥田 良治. The company continues to have 3 outside corporate auditors. - FY2023AdvancedAnnual report
「May 2023 Director of the company (current)」
It states that 瀧口 友里奈 was appointed as an outside director in May 2023. - FY2019AdvancedAnnual report
「The company has appointed 2 outside directors and 3 outside corporate auditors.」
The outside-director structure changed from the previous arrangement to 2 members with 海野 忍 added. - FY2018-Q3RestatedAnnual report
「At the annual general meeting of shareholders, 宇野 直樹 was elected as an outside director and 亀甲 智彦 was elected as an outside corporate auditor.」
The election of outside directors and outside corporate auditors has been reiterated. - FY2018-Q2RestatedAnnual report
「At the annual general meeting of shareholders, 宇野 直樹 was elected as an outside director and 亀甲 智彦 was elected as an outside corporate auditor.」
The election of outside directors and outside corporate auditors has been reiterated. - FY2018-Q1First statedAnnual report
「At the annual general meeting of shareholders, 宇野 直樹 was elected as an outside director and 亀甲 智彦 was elected as an outside corporate auditor.」
Outside directors and an outside corporate auditor were elected at the annual general meeting of shareholders.