Independent oversight by outside directors and outside Audit & Supervisory Board members
First written in FY2016. 5 of 7 entries say "Restated". Latest entry: 2026-06-11.
The whole theme swung hardest in 2023: 15 of 102 companies on the "Worse" side.
- 2026-06-11RestatedGovernance
「監査役３名（うち社外２名） 取締役９名（うち社外４名）」
社外取締役・社外監査役を含む監督・監査体制が、取締役9名（うち社外4名）、監査役3名（うち社外2名）として示されている。 - FY2021RestatedAnnual report
「Our company has 4 outside directors and 2 outside Audit & Supervisory Board members.」
社外取締役4名・社外監査役2名による外部者の監督・監査体制が維持されている。 - FY2020AdvancedAnnual report
「Our company has 4 outside directors and 2 outside Audit & Supervisory Board members.」
社外取締役が前年度の3名から4名となり、社外監査役2名と合わせた外部者による監督・監査体制が拡充した。 - FY2019RestatedAnnual report
「The company has 3 outside directors and 2 outside Audit & Supervisory Board Members.」
社外取締役3名・社外監査役2名による外部的視点、独立性、監督・監査機能が継続している。 - FY2018RestatedAnnual report
「The Company has 3 outside directors and 2 outside Audit & Supervisory Board members. The outside directors advise management from an external perspective and provide objective, multifaceted oversight by participating in Board meetings independently of business execution.」
社外取締役3名・社外監査役2名による外部的視点、独立性、監督機能が継続して記載されている。 - FY2017RestatedAnnual report
「The Company has 3 outside directors and 2 outside Audit & Supervisory Board members. The outside directors advise management from an external perspective and provide objective, multifaceted oversight by participating in Board meetings independently of business execution.」
社外取締役3名・社外監査役2名による外部的視点、独立性、監督機能が継続して記載されている。 - FY2016First statedAnnual report
「The Company has 3 outside directors and 2 outside Audit & Supervisory Board members. The outside directors advise management from an external perspective and provide objective, multifaceted oversight by participating in Board meetings independently of business execution.」
The disclosure describes 3 outside directors and 2 outside Audit & Supervisory Board members and their external, independent, objective and multifaceted oversight role.