Management Oversight Framework Led by Independent Outside Officers
First written in FY2019. 3 of 5 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
70 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The Company has also established selection criteria for directors and corporate auditors. With respect to the independence of outside officers, the Company follows the Criteria for Selecting Independent Directors in Board Regulations established by the Japan Association of Corporate Directors.」
The Company continues to maintain an oversight structure with 6 outside officers appointed as independent officers, incorporating independence criteria and meetings for exchanging views among outside officers. - FY2023RestatedAnnual report
「The Company has also established selection criteria for directors and corporate auditors. With respect to the independence of outside officers, the Company follows the Criteria for Selecting Independent Directors in Board Regulations established by the Japan Association of Corporate Directors.」
The Company continues to maintain an oversight structure with 4 outside directors and 2 outside corporate auditors appointed as independent officers, including 4 annual meetings for exchanging views among outside officers. - FY2021AdvancedAnnual report
「We have appointed 4 outside directors and 2 outside corporate auditors.」
The Company increased the number of outside directors from 3 to 4, establishing an oversight and audit structure with 6 outside officers, including 2 outside corporate auditors. - FY2020RestatedAnnual report
「The Company has appointed 3 outside directors and 2 outside corporate auditors.」
The Company continues to maintain an independent oversight and audit structure with 3 outside directors and 2 outside corporate auditors. - FY2019First statedAnnual report
「The Company has appointed 3 outside directors and 2 outside corporate auditors. The 5 outside directors and outside corporate auditors have each been designated and reported to the Tokyo Stock Exchange as independent officers under the rules of the Exchange, as there is no risk of a conflict of interest with the Company's general shareholders arising from any personal, capital, business or other relationship or interest with the Company.」
The Company has appointed 3 outside directors and 2 outside corporate auditors as independent officers and maintains an oversight structure that includes 4 annual meetings for exchanging views among outside officers.