Objective Oversight by Outside Directors and Outside Corporate Auditors
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: FY2026.
58 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「We have appointed 3 outside directors, including 2 outside directors who are Audit and Supervisory Committee members, to obtain objective opinions and broad-ranging advice on overall management from experienced external professionals.」
The company describes an external oversight structure that has expanded from 2 outside directors to 3, including 2 outside directors who are Audit and Supervisory Committee members. - 2026-06-04AdvancedGeneral Meetings of Shareholders
「つきましては、経営体制の強化のため１名を増員し、取締役（監査等委員である取締役を除く。）６名の選任をお願いいたしたいと存じます。」
取締役候補者を5名から6名へ増員し、監査等委員では新たに独立社外候補者を示している。 - FY2023RestatedAnnual report
「Our Board of Directors comprises 3 inside directors and 2 highly independent outside directors, ensuring the fairness of operations so that objective external opinions are reflected.」
The company continues to maintain objective oversight by a Board of Directors that includes 2 highly independent outside directors. - FY2021AdvancedAnnual report
「Outside director Omura Koji (大村康二) has extensive experience at a chemical manufacturer and broad knowledge as a corporate manager. Outside director Hirasawa Yoichi (平澤洋一) previously worked for The Gunma Bank,Ltd., a financial institution that is one of our business partners, and has extensive experience in the financial industry and broad knowledge as a corporate manager. He was newly appointed at the 104th Annual General Meeting of Shareholders held on 25 June 2021.」
The company states that 2 outside directors were newly appointed and reported as independent officers. - FY2019RestatedAnnual report
「We have appointed 2 outside directors and 2 outside corporate auditors to obtain objective opinions and broad-ranging advice on overall management from experienced external professionals.」
The company continues to maintain a system for obtaining objective opinions and advice from 2 outside directors and 2 outside corporate auditors. - FY2018RestatedAnnual report
「We have appointed 2 outside directors and 2 outside corporate auditors to obtain objective opinions and broad-ranging advice on overall management from experienced external professionals.」
The company continues to maintain a system for obtaining objective opinions and advice from 2 outside directors and 2 outside corporate auditors. - FY2017RestatedAnnual report
「We have appointed 2 outside directors and 2 outside corporate auditors to obtain objective opinions and broad-ranging advice on overall management from experienced external professionals.」
The company continues to maintain a system for obtaining objective opinions and advice from 2 outside directors and 2 outside corporate auditors. - FY2016First statedAnnual report
「We have appointed 2 outside directors and 2 outside corporate auditors to obtain objective opinions and broad-ranging advice on overall management from experienced external professionals.」
The company describes a system for obtaining objective opinions and advice from outside directors and outside corporate auditors as a means of supervising management.