Oversight by Outside Directors and Outside Audit & Supervisory Board Members and the Executive Compensation Committee
First written in FY2016. 1 of 14 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2025: 9 of 86 companies on the "Worse" side.
17 other companies' latest entry also says "Other".
- FY2026Describes a planned change in outside directors and the addition of candidates for audit and supervisory board members.Annual report
「For the agenda items to be decided at the annual general meeting of shareholders to be held on 26 June 2026, we have proposed the election of 9 directors and the election of 1 audit and supervisory board member. If these proposals are approved as submitted, the status of the company's officers is expected to be as follows. Director Komiyama Hiroshi (小宮山 宏) and audit and supervisory board member Kosaka Yoshito (小坂 義人) are scheduled to retire at the conclusion of the annual general meeting of shareholders.」
The structure of 9 directors is expected to continue, while the outside director position will change from Komiyama Hiroshi (小宮山 宏) to Oka Atsuko (岡 敦子), and the audit and supervisory board member position will change from Kosaka Yoshito (小坂 義人) to Kuryu Shunichi (栗生 俊一). - FY2025Describes the planned appointment of 2 audit and supervisory board members.Annual report
「For the agenda items to be decided at the annual general meeting of shareholders scheduled for 27 June 2025, we have proposed the election of 9 directors and the election of 2 audit and supervisory board members. If these proposals are approved as submitted, there will be 9 directors, including 5 outside directors, and 5 audit and supervisory board members, including 3 outside members.」
States that 2 audit and supervisory board members are scheduled to be elected at the annual general meeting of shareholders, changing the current total from 4 to 5. The structure of 5 outside directors is expected to continue. - FY2024Describes a planned change in an outside director.Annual report
「We have adopted a company with an audit and supervisory board system. As of the filing date, 20 June 2024, there were 9 directors, including 5 outside directors, and 4 audit and supervisory board members, including 3 outside members.」
Describes a structure of 9 directors, including 5 outside directors, and 4 audit and supervisory board members, including 3 outside members. It also states that, following the annual general meeting of shareholders, the outside director position will change from Fukui Toshihiko (福井 俊彦) to Hibino Takashi (日比野 隆司). - FY2023The numbers of directors and audit and supervisory board members were updated.Annual report
「We have adopted a company with an audit and supervisory board system. As of the filing date, 30 June 2023, there were 9 directors, including 5 outside directors, and 4 audit and supervisory board members, including 3 outside members. We have an executive officer system.」
The number of outside directors remained at 5 and the number of outside audit and supervisory board members at 3, while the total number of directors changed from 11 to 9 and the total number of audit and supervisory board members from 5 to 4. The executive officer system continued. - FY2022The number of executive officers was updated to 16.Annual report
「As of the filing date, 30 June 2022, there were 11 directors, including 5 outside directors, and 5 audit and supervisory board members, including 3 outside members. We have had an executive officer system since 29 June 2021, and there were 16 executive officers as of the filing date.」
The structure of 11 directors, including 5 outside directors, 5 audit and supervisory board members, including 3 outside members, continued, while the number of executive officers changed from the previously reported 15 to 16. - FY2021The number of directors changed to 11, and an executive officer system was introduced.Annual report
「We have adopted a company with an audit and supervisory board system. As of the filing date, 30 June 2021, there were 11 directors, including 5 outside directors, and 5 audit and supervisory board members, including 3 outside members.」
The number of outside directors remained at 5 and the number of outside audit and supervisory board members at 3, while the total number of directors changed from 21 to 11. An executive officer system was established on 29 June 2021, and as of the filing date there were 15 executive officers, including 5 who also served as directors. - FY2020AdvancedAnnual report
「As of the filing date, 29 June 2020, there were 21 directors, including 5 outside directors, and 5 audit and supervisory board members, including 3 outside members. In addition, we have established an Executive Compensation Committee chaired by an outside director. The committee reviews and evaluates executive compensation, deliberates on the nomination of candidates for directors and audit and supervisory board members, and makes recommendations to the Board of Directors.」
The total number of directors remained at 21, the number of audit and supervisory board members at 5, and the number of outside audit and supervisory board members at 3, while the number of outside directors changed from 4 to 5. The Executive Compensation Committee, chaired by an outside director, continued to perform its functions. - FY2019The number of directors changed to 21, and the functions of the Executive Compensation Committee were expanded.Annual report
「As of the filing date, 28 June 2019, there were 21 directors, including 4 outside directors, and 5 audit and supervisory board members, including 3 outside members. In addition, we have established an Executive Compensation Committee chaired by an outside director. The committee reviews and evaluates executive compensation, deliberates on the nomination of candidates for directors and audit and supervisory board members, and makes recommendations to the Board of Directors.」
The number of outside directors remained at 4, the number of outside audit and supervisory board members at 3, and the number of audit and supervisory board members at 5, while the total number of directors changed from 22 to 21. The Executive Compensation Committee is chaired by an outside director and also deliberates on the nomination of candidates. - FY2018RestatedAnnual report
「As of the filing date, 29 June 2018, there were 22 directors, including 4 outside directors, and 5 audit and supervisory board members, including 3 outside members. In addition, we have established an Executive Compensation Committee composed of outside directors and other members. The committee reviews and evaluates executive compensation and makes recommendations to the Board of Directors.」
The oversight structure of 22 directors, including 4 outside directors, 5 audit and supervisory board members, including 3 outside members, and the Executive Compensation Committee continued. - FY2017The number of directors changed from 23 to 22.Annual report
「As of the filing date, 30 June 2017, there were 22 directors, including 4 outside directors, and 5 audit and supervisory board members, including 3 outside members. In addition, we have established an Executive Compensation Committee composed of outside directors and other members. The committee reviews and evaluates executive compensation and makes recommendations to the Board of Directors.」
The structure of 4 outside directors, 3 outside audit and supervisory board members, and the Executive Compensation Committee continued, while the total number of directors changed from the previously reported 23 to 22. - FY2016First statedAnnual report
「We have adopted a company with an audit and supervisory board system. As of the filing date, 30 June 2016, there were 23 directors, including 4 outside directors, and 5 audit and supervisory board members, including 3 outside members. In addition, we have established an Executive Compensation Committee composed of outside directors and other members. The committee reviews and evaluates executive compensation and makes recommendations to the Board of Directors.」
Describes an oversight structure including 4 outside directors, 3 outside audit and supervisory board members, and the Executive Compensation Committee.