Management Oversight by Outside Directors and Outside Corporate Auditors
First written in FY2016. 4 of 7 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 15 of 104 companies on the "Worse" side.
- FY2026Updated the number of outside directorsAnnual report
「As of 24 June 2026, the Company had 2 outside directors.」
The Company disclosed 2 outside directors, both of whom are directors who are Audit and Supervisory Committee members. - FY2021AdvancedAnnual report
「As of 29 June 2021, the Company had 3 outside directors.」
The number of outside directors increased from 2 in the previous fiscal year to 3, and all 3 became directors who are Audit and Supervisory Committee members. - FY2020RestatedAnnual report
「As of 26 June 2020, the Company’s Board of Directors consisted of 8 directors, including 3 directors who are Audit and Supervisory Committee members, 2 of whom were outside directors.」
The Company continues to maintain an external oversight structure through a company with an Audit and Supervisory Committee, including 2 outside directors. - FY2019RestatedAnnual report
「As of 27 June 2019, the Company had 2 outside directors.」
The Company continues to maintain an external oversight structure through the Audit and Supervisory Committee, including 2 outside directors. - FY2018RestatedAnnual report
「As of 28 June 2018, the Company had 2 outside directors.」
The Company continues to maintain an external oversight structure through the Audit and Supervisory Committee, including 2 outside directors. - FY2017RestatedAnnual report
「The Company has appointed 2 outside directors to oversee management from an external perspective and add the expertise of third parties, thereby further enhancing management transparency, soundness and objectivity.」
The Company continues its policy of external oversight of management by 2 outside directors and outside Audit and Supervisory Board members, among others. - FY2016First statedAnnual report
「The Company has appointed 2 outside directors to oversee management from an external perspective and add the expertise of third parties, thereby further enhancing management transparency, soundness and objectivity. It has also strengthened its management oversight function by appointing 2 outside Audit and Supervisory Board members, a majority of the 3 Audit and Supervisory Board members.」
Of the 8 directors, 2 are outside directors, and of the 3 Audit & Supervisory Board Members, 2 are outside members.