Strengthening management monitoring through outside directors
First written in FY2016. 3 of 6 entries say "Restated". Latest entry: FY2026.
21 other companies' latest entry also says "Other".
- FY2026Change in the composition of the board of directorsAnnual report
「As a result of the above amendments to the Articles of Incorporation and resolutions on the election of directors, 3 of the 7 directors are Audit and Supervisory Committee members, and a majority of the Audit and Supervisory Committee members are outside directors, ensuring objectivity and neutrality in management oversight.」
The composition in which a majority of the 3 Audit and Supervisory Committee members are outside directors has been maintained, while the total number of directors has increased from the 6 previously stated to 7. - FY2022RestatedAnnual report
「Of the 6 directors, 3 are Audit and Supervisory Committee members, and a majority of the Audit and Supervisory Committee members are outside directors, ensuring objectivity and neutrality in management oversight.」
The company is reaffirming its management oversight structure, in which 3 of the 6 directors are Audit and Supervisory Committee members, a majority of whom are outside directors. - FY2020SoftenedAnnual report
「As a result of the amendments to the Articles of Incorporation and the resolutions on the election of directors described above, 3 of the 6 directors are Audit and Supervisory Committee members, and a majority of the Audit and Supervisory Committee members are outside directors, ensuring objectivity and neutrality in management oversight.」
The filing states that a majority of the 3 Audit and Supervisory Committee members are outside directors. Compared with the structure previously described, in which all Audit and Supervisory Committee members were outside directors, the proportion of outside directors has declined. - FY2018RestatedAnnual report
「As a result of the amendments to the Articles of Incorporation and the resolutions on the election of directors described above, 3 of the 7 directors are Audit and Supervisory Committee members, all of whom are outside directors. This structure provides greater objectivity and neutrality in management oversight.」
The company is reaffirming its intention to strengthen management oversight through a structure in which 3 of its 7 directors are Audit and Supervisory Committee members, all of them outside directors. - FY2017RestatedAnnual report
「As a result of the amendments to the Articles of Incorporation and the resolutions on the election of directors described above, 3 of the 8 directors are Audit and Supervisory Committee members, all of whom are outside directors. This structure provides greater objectivity and neutrality in management oversight.」
The company is reaffirming its intention to strengthen management oversight through a structure in which 3 of its 8 directors are Audit and Supervisory Committee members, all of them outside directors. - FY2016First statedAnnual report
「Of the 9 directors, 4 are outside directors, 3 of whom are Audit and Supervisory Committee members. This structure provides greater objectivity and neutrality in management oversight.」
The company is seeking to strengthen its supervisory function through a structure comprising 4 outside directors, including 3 Audit and Supervisory Committee members.