Oversight Structure Involving Outside Officers, Internal Audit and the Audit & Supervisory Board
First written in FY2017. 3 of 11 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 3 of 24 companies on the "Worse" side.
4 other companies' latest entry also says "Other".
- FY2026Update of Board of Directors ActivitiesAnnual report
「During the fiscal year, the company held Board of Directors meetings every month, and the attendance of each director was as follows.」
Discloses that the Board of Directors met 16 times during the fiscal year and that all 7 directors attended all 16 meetings. - 2026-04-02RestatedGeneral Meetings of Shareholders
「We would like to ask you to approve the election of 7 directors, including 3 outside directors.」
The election proposal maintains a structure of 7 directors, including 3 outside directors. - FY2025Disclosure of Board of Directors activitiesAnnual report
「During the fiscal year, the company held Board of Directors meetings every month, and the attendance of each director was as follows.」
The company held Board of Directors meetings 16 times during the year and discloses each director's attendance. The Board of Directors comprises 7 members, including 3 outside directors. - FY2024Change to a 7-member Board of Directors with 3 outside directorsAnnual report
「As of the filing date, the Board of Directors comprises 7 directors, including 3 outside directors, with Representative Director, President and Executive Officer Taifuku Satoshi (太附 聖) as chairperson,」
Discloses that the Board of Directors changed from the previous structure of 5 directors, including 2 outside directors, to a structure of 7 directors, including 3 outside directors. - FY2023Change to a 5-member Board of DirectorsAnnual report
「As of the filing date, the Board of Directors comprises 5 directors, including 2 outside directors, with Representative Director, President and Executive Officer Taifuku Satoshi (太附 聖) as chairperson,」
Discloses that the Board of Directors changed from the previous 4-member structure to a 5-member structure, including the appointment of 1 director and executive officer and 1 outside director. - FY2023-Q2Departure of Outside Director Due to PassingAnnual report
「Outside Director Ota Shuji (太田 周二) 2 September 2022 (Departure due to death)」
Discloses that, between the end of the cumulative quarterly period and the filing date, 1 outside director departed due to death. - FY2022Change to a 4-member board of directorsAnnual report
「As of the filing date, the Board of Directors comprises 4 directors, including 2 outside directors, with Representative Director, President and Executive Officer Taifuku Satoshi (太附 聖) as chairperson,」
Discloses that the Board of Directors changed from the previous 10-member structure to a 4-member structure as of the filing date, including 2 outside directors. - FY2021RestatedAnnual report
「As of the filing date, the Board of Directors comprises 10 directors, including 2 outside directors, with Representative Director and President Taifuku Satoshi (太附 聖) as chairperson,」
Continues to disclose an oversight structure including 2 outside directors and 2 outside audit & supervisory board members, and cooperation among the Internal Audit Office, the accounting auditor and the Audit & Supervisory Board. - FY2020Change in the number of Board of Directors membersAnnual report
「As of the filing date, the Board of Directors comprises 10 directors, including 2 outside directors, with Representative Director and President Taifuku Satoshi (太附 聖) as chairperson,」
States that, as of the filing date, the Board of Directors comprises 10 members, while maintaining an oversight structure including 2 outside directors and 2 outside audit & supervisory board members. - FY2018RestatedAnnual report
「As of the filing date, the Board of Directors comprises 9 directors, including 2 outside directors,」
Continues to disclose an oversight structure comprising the Board of Directors and the Audit & Supervisory Board, including 2 outside directors and 2 outside audit & supervisory board members, and cooperation among the Internal Audit Office, the accounting auditor and the Audit & Supervisory Board. - FY2017First statedAnnual report
「The company has 2 outside directors and 2 outside audit & supervisory board members.」
The disclosure describes a structure including 2 outside directors and 2 outside Audit & Supervisory Board members, with oversight and auditing coordinated among the Internal Audit Office, the accounting auditor and the Audit & Supervisory Board.