Leveraging the Expertise of Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2019. 2 of 5 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2023: 2 of 6 companies on the "Worse" side.
6 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The Company has appointed 2 outside directors who serve as Audit & Supervisory Committee members.」
The structure of appointing 2 outside directors who serve as Audit & Supervisory Committee members, and utilizing the expertise of an attorney and a certified public accountant and tax accountant in oversight and auditing, continues. - FY2023ReframedAnnual report
「The Company has appointed 2 outside directors who serve as Audit & Supervisory Committee members.」
Following the change from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee, the document describes the outside officers as 2 outside directors serving as Audit & Supervisory Committee members. The policy is to utilize the expertise of an attorney and a certified public accountant and tax accountant in oversight and auditing. - FY2021AdvancedAnnual report
「The Company has appointed 1 outside director and 2 outside Audit & Supervisory Board members.」
Regarding the structure of outside officers, the document describes the appointment of 1 outside director and 2 outside Audit & Supervisory Board members. It states that the expertise of the outside Audit & Supervisory Board members in accounting and auditing, personnel recruitment, and career education will be utilized. - FY2020RestatedAnnual report
「Outside Audit & Supervisory Board member Hatta Seiji (八田 誠司) spent many years at a financial institution. He was appointed because his experience in management and finance can be utilized to provide appropriate advice to management from an objective standpoint and further strengthen corporate governance.」
The approach of supplementing decision-making, oversight, and audit functions through outside directors and outside Audit & Supervisory Board members with expertise in law, finance, systems, and other fields continues. - FY2019First statedAnnual report
「Outside director Kataoka Shoko (片岡 詳子) has not been involved in corporate management, but has specialized knowledge as an attorney and experience in corporate legal affairs. She was appointed because her expertise is expected to strengthen the decision-making and oversight functions of the Board of Directors from the perspective of achieving the Company's sustainable growth and enhancing corporate value.」
The document newly specifies the approach of supplementing decision-making, oversight, and audit functions through outside directors and outside Audit & Supervisory Board members with expertise in such areas as law, financial institutions, and systems.