Board and Audit Committee Structure Including Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2016-Q3. 24 of 29 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2025Officer composition updatedAnnual report
「Men: 11; women: 3 (women as a percentage of officers: 21.4%)」
2025年度末の役員は男性11名・女性3名。社外取締役5名、社外監査役2名を含む体制となり、2025年12月の監査役逝去に伴う一時監査役選任も記載された。 - FY2025-H1RestatedAnnual report
「There were no changes in directors or executive officers during the interim accounting period following the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当中間会計期間に役員異動がないことを再掲。 - FY2024Officer composition updatedAnnual report
「Men: 12; women: 3 (women’s share of officers: 20.0%)」
2024年度末の役員は男性12名・女性3名で、女性比率は20.0％。社外取締役5名、社外監査役2名を含む体制を開示した。 - FY2024-H1RestatedAnnual report
「There were no changes in directors or executive officers during the interim accounting period following the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当中間会計期間に役員異動がないことを再掲。 - FY2024-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第1四半期累計期間に役員異動がないことを再掲。 - FY2023-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第3四半期累計期間に役員異動がないことを再掲。 - FY2023-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第2四半期累計期間に役員異動がないことを再掲。 - FY2023-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第1四半期累計期間に役員異動がないことを再掲。 - FY2022-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第3四半期累計期間に役員異動がないことを再掲。 - FY2022-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第2四半期累計期間に役員異動がないことを再掲。 - FY2022-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第1四半期累計期間に役員異動がないことを再掲。 - FY2021-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第3四半期累計期間に役員異動がないことを再掲。 - FY2021-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第2四半期累計期間に役員異動がないことを再掲。 - FY2021-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第1四半期累計期間に役員異動がないことを再掲。 - FY2020Officer composition updatedAnnual report
「当社は社外取締役３名、社外監査役２名を選任し、経営の意思決定機能を持つ取締役会に対し、経営への監視機能を強化しています。」
詳細なガバナンス記載では社外取締役3名、社外監査役2名とされ、取締役数は9名と記載された。なお、基本方針の一箇所には社外取締役2名との記載もある。 - FY2020-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第2四半期累計期間に役員異動がないことを再掲。 - FY2020-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第1四半期累計期間に役員異動がないことを再掲。 - FY2019-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第3四半期累計期間に役員異動がないことを再掲。 - FY2019-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第2四半期累計期間に役員異動がないことを再掲。 - FY2019-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第1四半期累計期間に役員異動がないことを再掲。 - FY2018-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第3四半期累計期間に役員異動がないことを再掲。 - FY2018-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後、当第2四半期累計期間に役員異動がないことを再掲。 - FY2018-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前事業年度の有価証券報告書提出後の役員異動がないことを再掲。 - FY2017Change in the number of directorsAnnual report
「当社は監査役制度を採用しており、現在、取締役は10名（うち社外取締役２名）、監査役は３名（うち社外監査役２名）であります。」
取締役数が従来の11名から10名に減少した一方、社外取締役2名、監査役3名、社外監査役2名の構成は維持された。 - FY2017-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前回開示された役員体制について、当四半期累計期間に異動がないことを記載。 - FY2017-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
前回開示された役員体制について、当四半期累計期間に異動がないことを記載。 - FY2017-Q1RestatedAnnual report
「The Company has adopted a corporate-auditor system. It currently has 11 directors, including 2 outside directors, and 3 corporate auditors, including 2 outside corporate auditors.」
取締役11名、うち社外取締役2名、監査役3名、うち社外監査役2名の体制を再掲。 - FY2016RestatedAnnual report
「The Company has adopted a corporate-auditor system. It currently has 11 directors, including 2 outside directors, and 3 corporate auditors, including 2 outside corporate auditors.」
取締役11名・社外取締役2名、監査役3名・社外監査役2名の体制を再掲。 - FY2016-Q3First statedAnnual report
「The Company has adopted a corporate-auditor system. It currently has 11 directors, including 2 outside directors, and 3 corporate auditors, including 2 outside corporate auditors.」
The adoption of the corporate-auditor system and the composition of 11 directors and 3 corporate auditors, including 2 outside directors and 2 outside corporate auditors, were first organized as a thread.