Kaneka (4118) · InitiativeAdvanced
Strengthening Board Oversight by Independent Outside Directors
First written in FY2016. 2 of 3 entries say "Advanced", first in FY2017. Latest entry: FY2021.
3entries
6years
0from disclosures
How it moved
Same theme, other companies
Increase and Appointment of Outside DirectorsA theme 96 companies write about · 0 as a headwind · 98 as a tailwind
35 other companies' latest entry also says "Advanced".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 96 companies compared. The sentences above are computed from all 96.Full recordFilings, disclosures and news, newest first
- FY2021AdvancedAnnual report
「The number of directors is capped at 13, and, in principle, 4 of them are independent outside directors appointed to strengthen the Board’s oversight function.」
The framework for independent outside directors has been expanded from the previous 2 to 4 in principle to strengthen oversight. The Nomination and Compensation Advisory Committee and the meeting of independent outside officers also continue. - FY2017AdvancedAnnual report
「In addition, to ensure that corporate governance initiatives function effectively, we have established a Nomination and Compensation Advisory Committee as an advisory committee to the Board of Directors.」
In addition to appointing 2 independent outside directors, the Company has established a Nomination and Compensation Advisory Committee and a meeting of independent outside officers, giving concrete form to its oversight and advisory functions. - FY2016First statedAnnual report
「The number of directors is capped at 13, and, in principle, 2 of them are independent outside directors appointed to strengthen the Board’s oversight function.」
2 independent outside directors, 2 independent outside audit & supervisory board members, and a meeting of independent outside officers are used to strengthen oversight.