Strengthening Oversight and Auditing of Decision-Making by Outside Officers
First written in FY2016. 4 of 13 entries say "Restated". Latest entry: 2026-06-25.
- 2026-06-25AchievedGovernance
「(Organs) Article 4: In addition to the General Meeting of Shareholders and directors, the company shall establish the following organs: 1. Board of Directors 2. Audit and Supervisory Committee 3. Accounting auditor」
The transition to a company with an Audit and Supervisory Committee has progressed from the planned stage presented as a proposal to the General Meeting of Shareholders to an implemented organizational structure stipulated in the amended Articles of Incorporation. - FY2026ReframedAnnual report
「The company has submitted the proposals “Election of 5 Directors, excluding Directors Who Are Audit & Supervisory Committee Members” and “Election of 4 Directors Who Are Audit & Supervisory Committee Members” as agenda items for approval at the annual general meeting of shareholders scheduled for 25 June 2026. If the proposals are approved, the company will transition to a company with an audit & supervisory committee.」
The company has presented a proposal to transition from its current Board of Directors and Board of Corporate Auditors structure, which includes 1 outside director and 2 outside audit & supervisory board members, to a company with an audit & supervisory committee comprising 5 directors who are not audit & supervisory committee members and 4 audit & supervisory committee members. This remains at the proposal stage pending approval. - FY2025Planned review of the number of directorsAnnual report
「The company has submitted the proposal “Election of 2 Directors” as an agenda item for approval at the annual general meeting of shareholders scheduled for 26 June 2025. If the proposal is approved, the company will have 4 directors, including 1 outside director.」
As of the filing date, the company has 5 directors, including 1 outside director, but has submitted a proposal to elect 2 directors at the annual general meeting of shareholders. The proposed post-approval structure is 4 directors, including 1 outside director. - FY2024RestatedAnnual report
「Of the 5 directors, Kubo Shinji (久保眞治) is an outside director. Of the 3 audit & supervisory board members, Masuda Hiroaki (増田博明) and Ishii Takaaki (石井隆明) are the 2 outside audit & supervisory board members.」
The company continues to operate a decision-making, oversight and audit structure comprising 1 outside director and 2 outside audit & supervisory board members. The Board of Directors met 19 times during the fiscal year, and all directors attended every meeting. - FY2023Change of outside director and activity statusAnnual report
「Kubo Shinji (久保眞治), the outside director, was an outside audit & supervisory board member of the company through June 2022 and had served in that capacity for 8 years.」
Kubo Shinji (久保眞治), who had served as an outside audit & supervisory board member for 8 years, changed to an outside director in June 2022. The company maintained a structure comprising 1 outside director and 2 outside audit & supervisory board members, and the Board of Directors met 17 times during the fiscal year. - FY2022RestatedAnnual report
「Of the 5 directors, Kubo Shinji (久保眞治) is an outside director. Of the 3 audit & supervisory board members, Masuda Hiroaki (増田博明) and Ishii Takaaki (石井隆明) are the 2 outside audit & supervisory board members.」
The company continues to operate a decision-making, oversight and audit structure comprising 1 outside director and 2 outside audit & supervisory board members. The Board of Directors met 20 times during the fiscal year. - FY2021SoftenedAnnual report
「Of the 5 directors, Yasuda Yoshinao (安田義直) is an outside director. Of the 3 audit & supervisory board members, Kubo Shinji (久保眞治) and Masuda Hiroaki (増田博明) are the 2 outside audit & supervisory board members.」
The company has maintained 1 outside director, while the number of outside audit & supervisory board members has decreased from 3 in the previous fiscal year to 2, and the total number of audit & supervisory board members, including outside members, has decreased from 4 to 3. - FY2020RestatedAnnual report
「Of the 5 directors, Yasuda Yoshinao (安田義直) is an outside director. Of the 4 audit & supervisory board members, Noda Tadayo (野田忠世), Kubo Shinji (久保眞治) and Masuda Hiroaki (増田博明) are outside audit & supervisory board members.」
The company continues to operate a decision-making, oversight and audit structure comprising 1 outside director and 3 outside audit & supervisory board members. - FY2019Increase in the number of outside audit & supervisory board membersAnnual report
「Of the 5 directors, Yasuda Yoshinao (安田義直) is an outside director. Of the 4 audit & supervisory board members, Noda Tadayo (野田忠世), Kubo Shinji (久保眞治) and Masuda Hiroaki (増田博明) are outside audit & supervisory board members.」
There are 5 directors and 4 audit & supervisory board members, with the number of outside audit & supervisory board members increasing from 2 to 3. The company has designated 1 outside director and 3 outside audit & supervisory board members as independent officers. - FY2018RestatedAnnual report
「Of the company's 6 directors, Yasuda Yoshinao (安田義直) is an outside director, and of its 3 audit & supervisory board members, Noda Tadayo (野田忠世) and Kubo Shinji (久保眞治) are outside audit & supervisory board members.」
The company continues its framework for decision-making, oversight and auditing by 1 outside director and 2 outside audit & supervisory board members. The Board of Directors met 17 times during the current fiscal year. - FY2016First statedAnnual report
「Of the company's 8 directors, Yasuda Yoshinao (安田義直) is an outside director, and of its 3 audit & supervisory board members, Noda Tadayo (野田忠世) and Kubo Shinji (久保眞治) are outside audit & supervisory board members.」
The company has 1 outside director and 2 outside audit & supervisory board members, who contribute to independent decision-making and provide fair and impartial oversight and auditing, strengthening the oversight function of the Board of Directors.