Komori
Kyoshin (4735) · PolicyChange in outside director who is an Audit and Supervisory Committee member

Oversight under an Audit and Supervisory Committee Structure and by Independent Outside Directors

First written in FY2017. 2 of 8 entries say "Restated". Latest entry: FY2025.

8entries
9years
0from disclosures
Share on X
How it moved
ProgressHeldSoftenedWorseOtherFY2017 – FY20252017: 120172018: 020182019: 120192020: 120202021: 220212022: 020222023: 120232024: 120242025: 12025
Same theme, other companies
An Outside Director-Centered Oversight Structure in Companies with an Audit and Supervisory CommitteeA theme 232 companies write about · 0 as a headwind · 231 as a tailwind

22 other companies' latest entry also says "Other".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 199 companies compared. The sentences above are computed from all 199.Comparing 200 of the theme's 233 threads.
Full recordFilings, disclosures and news, newest first
  1. FY2025Change in outside director who is an Audit and Supervisory Committee memberAnnual report

    「August 2025 Appointed as director (Audit and Supervisory Committee member), currently serving」

    Regarding outside directors who are Audit and Supervisory Committee members, Yamada Yohei (山田洋平) was appointed in August 2025. The Board of Directors comprises 8 directors who are not Audit and Supervisory Committee members and 3 outside directors who are Audit and Supervisory Committee members.
  2. FY2024Update to the composition of the Board of DirectorsAnnual report

    「The Board of Directors comprises 8 directors who are not Audit and Supervisory Committee members and 3 outside directors who are Audit and Supervisory Committee members. All 3 outside directors have been appointed as independent officers.」

    The Board of Directors comprises 8 executive directors and 3 independent outside directors who are Audit and Supervisory Committee members, and met 13 times during the fiscal year.
  3. FY2023Details of the Board of Directors’ composition and activitiesAnnual report

    「The Board of Directors comprises 8 directors who are not Audit and Supervisory Committee members and 3 outside directors who are Audit and Supervisory Committee members. All 3 outside directors have been appointed as independent officers.」

    The Company describes a structure comprising 8 directors who are not Audit and Supervisory Committee members and 3 outside directors who are Audit and Supervisory Committee members, all of whom are independent officers. The Board of Directors met 13 times during the fiscal year.
  4. FY2021Finalisation of the outside director structureAnnual report

    「As of the filing date, 2 of the 10 directors were women.」

    The Company describes a board comprising 10 directors, including 2 female directors, and has designated the 3 outside directors who are Audit and Supervisory Committee members as independent officers.
  5. FY2021-Q3Change in the composition of the board of directorsAnnual report

    「Following the resignation of director Takahashi Yoshikazu (髙橋良和), the Company had 10 directors as of the filing date, including 2 female directors, representing 20%.」

    Following the resignation of 1 director, the Company had 10 directors as of the filing date, including 2 female directors, representing 20%.
  6. FY2020RestatedAnnual report

    「The Company is a company with an Audit and Supervisory Committee. The Board of Directors makes important management decisions and supervises the execution of duties, while the Audit and Supervisory Committee, comprising directors who are Audit and Supervisory Committee members, audits the execution of duties by each director and related matters.」

    This reiterates the structure comprising a company with an Audit and Supervisory Committee, oversight by the Board of Directors, and audits by the Audit and Supervisory Committee.
  7. FY2019RestatedAnnual report

    「The Company is a company with an Audit and Supervisory Committee. The Board of Directors makes important management decisions and supervises the execution of duties, while the Audit and Supervisory Committee, comprising directors who are Audit and Supervisory Committee members, audits the execution of duties by each director and related matters.」

    This reiterates the structure comprising a company with an Audit and Supervisory Committee, oversight by the Board of Directors, and audits by the Audit and Supervisory Committee.
  8. FY2017First statedAnnual report

    「The Company is a company with an Audit and Supervisory Committee. Its Board of Directors consists of 5 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members, all 3 of whom are outside directors.」

    The Company describes its system for supervising directors through the Audit and Supervisory Committee, which includes 3 outside directors.
Moved together

None of this company's other threads moved the same way in the same document twice or more.

When this could move next
No upcoming earnings preview for Kyoshin yet.
News
No news is linked to this thread yet. When an article touches it, it will appear here by date.
Oversight under an Audit and Supervisory Committee Structure and by Independent Outside Directors | KYOSHIN CO.,LTD. (4735) | Komori