Oversight and Audit Framework Utilizing Outside Officers
First written in FY2016. 3 of 7 entries say "Advanced", first in FY2017. Latest entry: 2026-06-02.
105 other companies' latest entry also says "Restated".
- 2026-06-02RestatedGeneral Meeting of Shareholders
「当社では、取締役会での有効な討議ができる適切な員数の維持、取締役会としての機能発揮、多様性の確保及び経験の透明性・健全性の観点から、取締役会メンバーを構成しています。」
取締役会の員数、機能、多様性、経験を考慮した構成方針を再掲した。 - FY2023AdvancedAnnual report
「In addition, to audit the execution of duties from an independent, neutral and fair standpoint, all 4 Audit & Supervisory Board Members are appointed from outside the Company. The Company is strengthening its audit structure through their attendance at important meetings, including meetings of the Board of Directors, operational audits and cooperation with the independent accounting auditor.」
The Company specifies an audit structure comprising all 4 outside Audit & Supervisory Board Members, establishing a concrete oversight and audit structure using outside officers together with a Board of Directors that includes 4 outside directors. - FY2022AdvancedAnnual report
「The Board of Directors comprises 7 directors, including 4 outside directors, as of 29 June 2022. It generally meets once a month and holds extraordinary meetings as necessary. The Board determines basic management policies, matters prescribed by laws and regulations and the Articles of Incorporation, and other important matters concerning management, while supervising the execution of duties by each director.」
The composition changed from 3 outside directors to 4, with 4 of the 7 directors being outside directors. - FY2020Changed board compositionAnnual report
「The Board of Directors comprises 7 directors, including 3 outside directors, as of 29 June 2020. It generally meets once a month and holds extraordinary meetings as necessary. The Board determines basic management policies, matters prescribed by laws and regulations and the Articles of Incorporation, and other important matters concerning management, while supervising the execution of duties by each director.」
The composition of the Board of Directors as of the filing date changed from 6 directors to 7 while maintaining 3 outside directors. - FY2019Changed board compositionAnnual report
「The Board of Directors comprises 6 directors, including 3 outside directors, as of 24 June 2019. It generally meets once a month and holds extraordinary meetings as necessary. The Board determines basic management policies, matters prescribed by laws and regulations and the Articles of Incorporation, and other important matters concerning management, while supervising the execution of duties by each director.」
The composition changed from 7 directors to 6 while maintaining 3 outside directors. - FY2017AdvancedAnnual report
「The Board of Directors comprises 7 directors, including 3 outside directors, as of 26 June 2017. It generally meets once a month and holds extraordinary meetings as necessary. The Board determines basic management policies, matters prescribed by laws and regulations and the Articles of Incorporation, and other important matters concerning management, while supervising the execution of duties by each director.」
The composition of the Board of Directors, including 3 outside directors, is specified, clarifying the oversight structure. - FY2016First statedAnnual report
「The Company has adopted the audit & supervisory board system and established an Audit & Supervisory Board. To audit the execution of duties from an independent, neutral and fair standpoint, all 3 Audit & Supervisory Board Members are appointed from outside the Company. The Company is strengthening its audit structure through their attendance at meetings of the Board of Directors and other bodies, operational audits and cooperation with the independent accounting auditor.」
The Company describes an oversight and audit structure involving cooperation among outside Audit & Supervisory Board Members, outside directors, the Internal Audit Office and the independent accounting auditor.