Neutral monitoring of management by outside directors and outside corporate auditors
First written in FY2017. 7 of 10 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 101 companies on the "Worse" side.
- FY2026RestatedAnnual report
「As of the date of filing of this annual securities report, the Company had 5 outside directors, 3 of whom were outside directors serving as Audit & Supervisory Committee members.」
Reconfirms an objective and impartial management oversight structure comprising 5 outside directors, including 3 Audit & Supervisory Committee members. - FY2025RestatedAnnual report
「As of the date of filing of this annual securities report, the Company had 5 outside directors, 3 of whom were outside directors serving as Audit & Supervisory Committee members.」
Reconfirms an objective and impartial management oversight structure comprising 5 outside directors, including 3 Audit & Supervisory Committee members. - FY2024RestatedAnnual report
「As of the date of filing of this annual securities report, the Company had 5 outside directors, 3 of whom were outside directors serving as Audit & Supervisory Committee members.」
Reconfirms an objective and impartial management oversight structure comprising 5 outside directors, including 3 Audit & Supervisory Committee members. - FY2023RestatedAnnual report
「As of the date of filing of this annual securities report, the Company had 5 outside directors, 3 of whom were outside directors serving as Audit & Supervisory Committee members.」
Reconfirms an objective and impartial management oversight structure comprising 5 outside directors, including 3 Audit & Supervisory Committee members. - FY2022RestatedAnnual report
「As of the date of filing of this annual securities report, the Company had 5 outside directors, 3 of whom were outside directors serving as Audit & Supervisory Committee members.」
Reconfirms an objective and impartial management oversight structure comprising 5 outside directors, including 3 Audit & Supervisory Committee members. - FY2021AdvancedAnnual report
「By appointing 5 outside directors, the Company has established a structure capable of providing valuable oversight and auditing from an impartial standpoint to the Board of Directors, which is responsible for management decision-making, and has strengthened its management oversight function.」
States that the Company strengthened its oversight and audit structure for impartial monitoring by appointing 5 outside directors. - FY2020RestatedAnnual report
「The outside directors and outside Audit & Supervisory Board members are considered capable of performing an objective management oversight function from an external perspective by attending and speaking at important meetings, including Board of Directors meetings, and gaining an understanding of important management information by reviewing minutes, approval documents and other materials.」
Reconfirms the policy of objective and impartial management oversight by outside directors and outside Audit & Supervisory Board members. - FY2019AdvancedAnnual report
「As of the date of filing of this annual securities report, the Company had 2 outside directors and 3 outside Audit & Supervisory Board members.」
Discloses a neutral oversight and audit structure comprising 2 outside directors and 3 outside Audit & Supervisory Board members. Also presents the specific structure, including the appointment of outside directors and outside Audit & Supervisory Board members in June 2019. - FY2018RestatedAnnual report
「The outside directors and outside Audit & Supervisory Board members are considered capable of performing an objective management oversight function from an external perspective by attending and speaking at important meetings, including Board of Directors meetings, and gaining an understanding of important management information by reviewing minutes, approval documents and other materials.」
Reconfirms as a governance policy the objective and impartial management oversight provided by outside directors and outside Audit & Supervisory Board members. - FY2017First statedAnnual report
「The outside directors and outside Audit & Supervisory Board members are considered capable of performing an objective management oversight function from an external perspective by attending and speaking at important meetings, including Board of Directors meetings, and gaining an understanding of important management information by reviewing minutes, approval documents and other materials.」
States as a governance policy that outside directors and outside Audit & Supervisory Board members provide objective and impartial management oversight from an external perspective.