External Oversight Structure Led by Independent Officers
First written in FY2017. 3 of 12 entries say "Advanced", first in FY2020. Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026Change in the membership of outside directorsAnnual report
「The Company comprises 4 outside directors: Hara Masakazu (原 正和), Yamanaka Chika (山中 智香), Honjo Renge (本城 蓮華) and Oda Naoe (小田 尚江).」
The structure of 4 outside directors has been maintained, with Oda Naoe (小田 尚江) taking office as a member. - FY2025Restructuring of the Audit & Supervisory Board member structureAnnual report
「As of 23 June 2025, the Audit & Supervisory Board comprised 1 full-time Audit & Supervisory Board member, Arata Hitoshi (荒田 均), and 2 outside Audit & Supervisory Board members, Tanabe Hirotsugu (田邊 宏嗣) and Satomi Ryoko (里見 良子).」
The structure now comprises 1 full-time Audit & Supervisory Board member and 2 outside Audit & Supervisory Board members, reflecting the Audit & Supervisory Board structure following the retirement of the full-time member and appointment of an outside member in October 2024. The structure of 4 outside directors has been maintained. - FY2025-H1Retirement of a full-time Audit & Supervisory Board member and appointment of an outside Audit & Supervisory Board memberAnnual report
「Outside Audit & Supervisory Board member Tanabe Hirotsugu (田邊 宏嗣)」
Among the changes occurring through the filing date, full-time Audit & Supervisory Board member Takimura Akihiro (瀧村 明泰) retired on 31 October 2024, and Tanabe Hirotsugu (田邊 宏嗣) took office as an outside Audit & Supervisory Board member. Murata Tomoyuki (村田 智之) also changed from an outside Audit & Supervisory Board member to a full-time outside Audit & Supervisory Board member. - FY2024Change in the membership of outside directorsAnnual report
「The Company comprises 4 outside directors: Hara Masakazu (原 正和), Yamanaka Chika (山中 智香), Honjo Renge (本城 蓮華) and Osawa Yuko (大沢 祐子).」
The structure of 4 outside directors has been maintained, with Osawa Yuko (大沢 祐子) listed among the members as of 24 June 2024. - FY2022AdvancedAnnual report
「In view of the Company's organizational structure and business scale, the Board of Directors places emphasis on flexibility. As of 20 June 2022, it comprised 8 executive directors and 4 outside directors.」
The external oversight structure expanded from the previous 2 outside directors to 4, including a lawyer, a pharmacist and career consultant, a professor of business administration, and a person with expertise in LGBTQ issues. - FY2021-Q3Change in Outside Corporate AuditorAnnual report
「Audit & Supervisory Board member Okamori Hisamichi (岡森 久倫) is an outside Audit & Supervisory Board member.」
The full-time Audit & Supervisory Board member changed from the incumbent to Okamori Hisamichi (岡森 久倫), who took office as an outside Audit & Supervisory Board member on 25 January 2021 as an alternate. - FY2020AdvancedAnnual report
「In view of the Company's organizational structure and business scale, the Board of Directors places emphasis on flexibility. As of 22 June 2020, it comprised 5 executive directors and 2 outside directors.」
The number of outside directors increased from 1 to 2, expanding the external oversight structure involving independent officers. - FY2019RestatedAnnual report
「The company has 1 outside director: Masakazu Hara (independent officer). The company has 2 outside Audit & Supervisory Board members: Tomoyuki Murata (independent officer) and Isao Takenaka (independent officer).」
The Company continues to maintain an oversight structure comprising 1 outside director and 2 outside Audit & Supervisory Board members, all of whom are independent officers. - FY2017First statedAnnual report
「The company has 1 outside director: Masakazu Hara (independent officer). The company has 2 outside Audit & Supervisory Board members: Tomoyuki Murata (independent officer) and Isao Takenaka (independent officer).」
Describes an oversight structure comprising 1 outside director and 2 outside Audit & Supervisory Board members, all independent officers.