Consideration of Further Appointment of an Outside Director
First written in FY2016. 4 of 7 entries say "Restated". Latest entry: FY2025.
20 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The company has 3 outside directors and 2 outside Audit & Supervisory Board Members.」
The Company continues to have 3 outside directors and 2 outside Audit & Supervisory Board Members. - FY2024AdvancedAnnual report
「The company has 3 outside directors and 2 outside Audit & Supervisory Board Members.」
The number of outside directors increased from the previous 2 to 3, indicating progress in establishing a framework for appointing additional outside directors. - FY2022RestatedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
The company continues to have 2 outside directors and 2 outside Audit & Supervisory Board members. - FY2021RestatedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
The company continues to have 2 outside directors and 2 outside Audit & Supervisory Board members. - FY2019RestatedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
The company continues to have 2 outside directors and 2 outside Audit & Supervisory Board members. - FY2017AchievedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
The document records that the number of outside directors increased from 1 in the previous fiscal year to 2, reflecting the policy of considering the appointment of additional outside directors. - FY2016First statedAnnual report
「The Company currently has 1 outside director, but we intend to consider appointing additional outside directors who would contribute to strengthening our corporate governance.」
The document states that the Company has 1 outside director and intends to consider additional appointments that would contribute to strengthening corporate governance.