Strengthening Oversight through Concurrent Directorships at Major Subsidiaries and Outside Directors
First written in FY2017. 1 of 2 entries say "Restated". Latest entry: FY2018.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
69 other companies' latest entry also says "Restated".
- FY2018RestatedAnnual report
「さらに、社外取締役1名を選任することで、監視機能を強化しております。また、すべての監査役を社外監査役とすることで独立した立場からの監査を確保し、経営に対する監視機能の強化を図っております。」
主要子会社の代表取締役の取締役兼任、社外取締役1名及び社外監査役4名によるグループ経営・監督機能の強化を継続している。 - FY2017First statedAnnual report
「We will strengthen group management by appointing the representative directors of key subsidiaries as directors of the Company. At the same time, we have introduced an executive officer system to separate the decision-making and supervisory functions of directors from the business execution functions of executive officers, thereby accelerating decision-making and strengthening business execution. We are also strengthening oversight by appointing 1 outside director. In addition, by appointing all audit and supervisory board members from outside the Company, we ensure independent audits and strengthen oversight of management.」
Describes strengthening group management and oversight through concurrent directorships, 1 outside director and 4 outside audit and supervisory board members.