Oversight Functions Provided by the Audit & Supervisory Board System and Outside Officers
First written in FY2016. . Latest entry: FY2024.
The whole theme swung hardest in 2023: 14 of 104 companies on the "Worse" side.
- FY2024The number of directors changed from 6 to 5.Annual report
「The Company’s officers comprise 5 directors and 3 corporate auditors, including 1 outside director (independent officer) and 2 outside corporate auditors (1 independent officer).」
The Company maintains the corporate auditor system and an oversight structure comprising 1 outside director and 2 outside corporate auditors, while the number of directors has changed from the previous 6 to 5. - FY2022The number of corporate auditors changed from 4 to 3.Annual report
「The Company’s officers comprise 6 directors and 3 corporate auditors, including 1 outside director (independent officer) and 2 outside corporate auditors (1 independent officer).」
The number of corporate auditors, reported as 4 in the previous Securities Report, is now 3, and the Company reports a structure comprising 1 outside director and 2 outside corporate auditors. - FY2021The number of corporate auditors changed from 3 to 4.Annual report
「The Company’s officers comprise 6 directors and 4 corporate auditors, including 1 outside director (independent officer) and 2 outside corporate auditors (1 independent officer).」
The number of directors remains 6, while the number of corporate auditors has changed from the previous 3 to 4. The Company reports an oversight structure comprising 1 outside director and 2 outside corporate auditors. - FY2019The number of directors changed from 8 to 6.Annual report
「The Company’s officers comprise 6 directors and 3 corporate auditors, including 1 outside director (independent officer) and 2 outside corporate auditors (1 independent officer).」
The Company maintains the corporate auditor system and an oversight structure involving outside officers, and reports 6 directors. - FY2017Change in the composition of the Board of DirectorsAnnual report
「The Company’s corporate governance structure is based on a management structure adopting the corporate auditor system, and the Board of Directors comprises 8 directors (7 internal directors and 1 outside director),」
The Company maintains the corporate auditor system and an oversight structure comprising 1 outside director and 2 outside corporate auditors, and reports 8 directors. - FY2016First statedAnnual report
「The Company’s corporate governance structure is based on a management structure adopting the corporate auditor system. The Board of Directors comprises 9 directors (8 internal directors and 1 outside director), makes decisions on management policies, matters prescribed by law and other important management matters, and supervises the execution of duties.」
The structure comprises 2 outside corporate auditors, including 1 outside director.