Independent Oversight Structure with 1 Outside Director and 2 Outside Audit & Supervisory Board Members
First written in FY2017. 1 of 3 entries say "Reframed", first in FY2020. Latest entry: FY2022.
The whole theme swung hardest in 2023: 15 of 103 companies on the "Worse" side.
- FY2022AdvancedAnnual report
「The Company's outside directors comprise 2 directors, excluding directors who are Audit and Supervisory Committee members, and 2 directors who are Audit and Supervisory Committee members, for a total of 4.」
The structure changed from 1 outside director and 2 outside directors who are Audit and Supervisory Committee members to 2 outside directors and 2 outside directors who are Audit and Supervisory Committee members, for a total of 4. All 4 have been notified as independent officers. - FY2020ReframedAnnual report
「The Company's outside directors comprise 1 director, excluding directors who are Audit and Supervisory Committee members, and 2 directors who are Audit and Supervisory Committee members, for a total of 3.」
The structure changed from 1 outside director and 2 outside statutory auditors to 1 outside director and 2 outside directors who are Audit and Supervisory Committee members. All 3 have been notified as independent officers. - FY2017First statedAnnual report
「As a result, because all 1 outside director and 2 outside statutory auditors meet the relevant requirements, the Company has designated all of them as independent officers under the rules of the Tokyo Stock Exchange and notified the exchange accordingly.」
The Company has notified the Tokyo Stock Exchange that all 1 outside director and 2 outside statutory auditors are independent officers.