Enhancing Transparency and Oversight through Outside Directors and Audit & Supervisory Board Members
First written in FY2016. 5 of 9 entries say "Restated". Latest entry: 2026-06-29.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
70 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「As a company with an Audit & Supervisory Board, we have set the term of office for directors at 1 year, appointed outside directors, and established an audit framework led by Audit & Supervisory Board members, including outside members, to improve management transparency and strengthen management oversight.」
We continue to maintain an oversight and audit framework comprising 1-year director terms, 4 outside directors and 3 outside Audit & Supervisory Board members. - FY2023AdvancedAnnual report
「The Company's Articles of Incorporation provide for no more than 18 directors. As of the date of submission of the annual securities report, the Board of Directors comprised 1 representative director, chairman and CEO, 1 representative director, president and COO, 1 representative director and executive vice president, and 7 other directors, including 4 outside directors」
The disclosure describes the composition of the Board of Directors, including 4 outside directors, providing a concrete structure for oversight by outside officers. - FY2020AdvancedAnnual report
「On 17 December 2019, the Company established a Nomination Committee and a Compensation Committee as advisory bodies to the Board of Directors, in order to strengthen the independence and objectivity of, and accountability for, the Board's functions relating to nominations and compensation.」
In addition to an oversight system involving outside officers and Audit & Supervisory Board members, the Company established a Nomination Committee and a Compensation Committee, strengthening the independence and objectivity of the Board of Directors. - FY2018RestatedAnnual report
「As a company with an Audit & Supervisory Board, the Company sets the term of office for directors at 1 year, appoints outside directors and seeks to improve management transparency and strengthen oversight through an auditing system comprising Audit & Supervisory Board members, including outside members.」
The Company continues to strengthen transparency and oversight through a system comprising 1-year director terms and outside directors and outside Audit & Supervisory Board members. - FY2017RestatedAnnual report
「As a company with an Audit & Supervisory Board, the Company sets the term of office for directors at 1 year, appoints outside directors and seeks to improve management transparency and strengthen oversight through an auditing system comprising Audit & Supervisory Board members, including outside members.」
The disclosure describes a structure comprising 2 outside directors, 3 outside Audit & Supervisory Board members and 2 full-time Audit & Supervisory Board members, together with coordination with internal and accounting audits. - FY2016First statedAnnual report
「As a company with an Audit & Supervisory Board, the Company sets the term of office for directors at 1 year, appoints outside directors and seeks to improve management transparency and strengthen oversight through an auditing system comprising Audit & Supervisory Board members, including outside members.」
The disclosure describes a structure comprising 1-year director terms, 1 outside director, 3 outside Audit & Supervisory Board members and 2 full-time Audit & Supervisory Board members.