Audit framework including outside corporate auditors
First written in FY2017. 2 of 5 entries say "Restated". Latest entry: 2026-06-03.
The whole theme swung hardest in 2023: 14 of 104 companies on the "Worse" side.
64 other companies' latest entry also says "Advanced".
- 2026-06-03AdvancedGeneral Meeting of Shareholders
「経営体制の強化を図るため取締役を５名に増員することとし、取締役５名の選任をお願いするものであります。」
取締役を5名へ増員し、新任の社内取締役2名、親会社等の代表取締役、社外取締役候補者を含む体制を提案している。 - FY2024AdvancedAnnual report
「The Audit & Supervisory Board comprises 4 Audit & Supervisory Board members. To fully perform its audit function over management, it includes more than half outside members, attends regularly held meetings of the Board of Directors and the Audit & Supervisory Board, and expresses its views as appropriate on audit methods and matters concerning the execution of duties by directors.」
The Audit & Supervisory Board changed from a 3-member structure to a 4-member structure, with 3 of the 4 members being outside Audit & Supervisory Board members. - FY2019RestatedAnnual report
「The Audit & Supervisory Board, comprising 3 Audit & Supervisory Board members, comprises 2 outside members in order to fully perform its audit function over management.」
The company continues its audit structure in which 2 of the 3 Audit & Supervisory Board members are outside members. - FY2018RestatedAnnual report
「The Audit & Supervisory Board comprises 3 Audit & Supervisory Board members, 2 of whom are outside Audit & Supervisory Board members, in order to fully perform its audit function over management.」
The company continues its audit structure in which 2 of the 3 Audit & Supervisory Board members are outside members. - FY2017First statedAnnual report
「The Audit & Supervisory Board comprises 3 Audit & Supervisory Board members, 2 of whom are outside Audit & Supervisory Board members, in order to fully perform its audit function over management.」
The company describes an audit structure in which 2 of the 3 Audit & Supervisory Board members are outside members as a mechanism for overseeing management.