Introducing an External Perspective through Outside Directors
First written in FY2016. 14 of 17 entries say "Restated". Latest entry: 2026-06-03.
The whole theme swung hardest in 2023: 15 of 102 companies on the "Worse" side.
- 2026-06-03RestatedGeneral Meeting of Shareholders
「当社の取締役会は、社外取締役３名を加えた取締役９名の体制にて、定例取締役会及び臨時取締役会を開催し、法令又は定款その他社内規程に定められた事項を決議するとともに、取締役の職務執行等に関する法令及び定款等への適合性並びに合理的な経営判断に基づく業務執行の妥当性について監督を行っております。」
社外取締役3名を含む取締役会体制と監督機能を再確認している。 - FY2025SoftenedAnnual report
「The Company has a structure with 3 outside directors to strengthen corporate governance through external perspectives.」
The structure of outside directors changed from the previously stated 4 to 3. - FY2022AdvancedAnnual report
「The Company has a structure with 4 outside directors to strengthen corporate governance through external perspectives.」
The number of outside directors increased from the previous 2 to 4, resulting in a structure in which 4 of the 10 directors are outside directors. - FY2020-Q3RestatedAnnual report
「The Board of Directors consists of 9 directors, including 2 outside directors. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board Members, including 3 outside Audit & Supervisory Board Members, and audits the legality and appropriateness of business execution.」
The Company has reiterated its structure of having a Board of Directors and an Audit & Supervisory Board that include 2 outside directors and 3 outside Audit & Supervisory Board Members, respectively. - FY2020-Q2RestatedAnnual report
「The Board of Directors consists of 9 directors, including 2 outside directors. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board Members, including 3 outside Audit & Supervisory Board Members, and audits the legality and appropriateness of business execution.」
The Company has reiterated its structure of having a Board of Directors and an Audit & Supervisory Board that include 2 outside directors and 3 outside Audit & Supervisory Board Members, respectively. - FY2020-Q1RestatedAnnual report
「The Board of Directors consists of 9 directors, including 2 outside directors. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board Members, including 3 outside Audit & Supervisory Board Members, and audits the legality and appropriateness of business execution.」
The Company has reiterated its structure of having a Board of Directors and an Audit & Supervisory Board that include 2 outside directors and 3 outside Audit & Supervisory Board Members, respectively. - FY2019RestatedAnnual report
「The Board of Directors consists of 9 directors, including 2 outside directors. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board Members, including 3 outside Audit & Supervisory Board Members, and audits the legality and appropriateness of business execution.」
The Company has reiterated the introduction of external perspectives through the Board of Directors and Audit & Supervisory Board, which include 2 outside directors and 3 outside Audit & Supervisory Board Members, respectively. - FY2019-Q3RestatedAnnual report
「The Board of Directors consists of 9 directors, including 2 outside directors. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board Members, including 3 outside Audit & Supervisory Board Members, and audits the legality and appropriateness of business execution.」
The Company has reiterated its structure of having a Board of Directors and an Audit & Supervisory Board that include 2 outside directors and 3 outside Audit & Supervisory Board Members, respectively. - FY2019-Q2RestatedAnnual report
「The Board of Directors consists of 9 directors, including 2 outside directors. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board Members, including 3 outside Audit & Supervisory Board Members, and audits the legality and appropriateness of business execution.」
The Company has reiterated its structure of having a Board of Directors and an Audit & Supervisory Board that include 2 outside directors and 3 outside Audit & Supervisory Board Members, respectively. - FY2019-Q1RestatedAnnual report
「The Board of Directors consists of 9 directors, including 2 outside directors. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board Members, including 3 outside Audit & Supervisory Board Members, and audits the legality and appropriateness of business execution.」
The Company has reiterated its structure of having a Board of Directors and an Audit & Supervisory Board that include 2 outside directors and 3 outside Audit & Supervisory Board Members, respectively. - FY2018RestatedAnnual report
「The Company's Board of Directors consists of 9 directors, including 2 outside directors, and in principle meets at least once a month to make decisions on important matters concerning management.」
The Company continues to introduce external perspectives by having 2 outside directors on the Board of Directors. The Board of Directors consists of 9 members. - FY2018-Q2RestatedAnnual report
「The Board of Directors consists of 11 directors, including 2 outside directors. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board Members, including 3 outside Audit & Supervisory Board Members, and audits the legality and appropriateness of business execution.」
The Company has reiterated its structure of having a Board of Directors comprising 11 directors, including 2 outside directors, and an Audit & Supervisory Board comprising 4 members, including 3 outside Audit & Supervisory Board Members. - FY2018-Q1RestatedAnnual report
「The Board of Directors consists of 11 directors, including 2 outside directors. The Audit & Supervisory Board consists of 4 Audit & Supervisory Board Members, including 3 outside Audit & Supervisory Board Members, and audits the legality and appropriateness of business execution.」
The Company has reiterated its structure of having a Board of Directors with 2 outside directors and an Audit & Supervisory Board including 3 outside Audit & Supervisory Board Members. - FY2017RestatedAnnual report
「To strengthen corporate governance through external perspectives, the Company appointed 1 outside director in June 2014 and another in June 2015, establishing a structure with 2 outside directors.」
The Company has reiterated the introduction of external perspectives through 2 outside directors as a governance-strengthening measure. - FY2017-Q3RestatedAnnual report
「At the Company's 55th Annual General Meeting of Shareholders held on 26 June 2015, the Company additionally appointed 1 outside director, bringing the number of outside directors to 2.」
The Company has reiterated the introduction of external perspectives through 2 outside directors as a measure to strengthen corporate governance. - FY2017-Q1RestatedAnnual report
「To further strengthen corporate governance, the Company has appointed 2 outside directors since the 55th Annual General Meeting of Shareholders held on 26 June 2015.」
The Company has reiterated its structure of having 2 outside directors as a measure to strengthen corporate governance. - FY2016First statedAnnual report
「To strengthen corporate governance through external perspectives, the Company appointed 1 outside director in June 2014 and another in June 2015, establishing a structure with 2 outside directors.」
The Company has established a structure with 2 outside directors.