Takara Bio (4974) · PolicyRestatedLatest Business Plan (2026-05-13): "Reframed"
Oversight and Auditing by Outside Officers and the Audit & Supervisory Board
First written in FY2016. 1 of 4 entries say "Advanced", first in FY2019. Latest entry: 2026-05-13.
4entries
11years
1from disclosures
How it moved
Same theme, other companies
Oversight structure involving outside directors and independent officersA theme 511 companies write about · 0 as a headwind · 520 as a tailwind
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
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Showing 14 of the 197 companies compared. The sentences above are computed from all 197.Comparing 200 of the theme's 520 threads.Full recordFilings, disclosures and news, newest first
- 2026-05-13ReframedBusiness Plan
「① 取締役の員数の削減 ９名から３名に削減」
従来の9名の取締役会から3名への削減予定を示し、取締役会の構成を見直した。 - FY2024RestatedAnnual report
「取締役会は、社外取締役３名を含む９名で構成されております。」
社外取締役3名を含む9名の取締役会と、社外監査役3名を含む監査役会による監督・監査体制を継続している。 - FY2019AdvancedAnnual report
「取締役会は、有価証券報告書提出日現在で、社外取締役３名を含む９名で構成されております。」
社外取締役を含む取締役会の構成を開示し、社外取締役は３名となっている。 - FY2016First statedAnnual report
「The Company’s outside directors and outside Audit & Supervisory Board members possess experience and knowledge relating to the Company’s business, a high degree of independence without the risk of conflicts of interest with general shareholders, and experience and knowledge in corporate management. We believe this strengthens the Company’s oversight and audit functions in an industry characterized by rapid technological innovation.」
The Company has 2 outside directors and 3 outside Audit & Supervisory Board members, and has designated 4 individuals as independent officers.