Independent management oversight by outside directors and outside Audit & Supervisory Board members
First written in FY2017. 3 of 6 entries say "Restated". Latest entry: 2026-05-22.
The whole theme swung hardest in 2023: 15 of 103 companies on the "Worse" side.
- 2026-05-22RestatedGeneral Meetings of Shareholders
「If this proposal is approved, the Board of Directors and the Audit & Supervisory Board will consist of members with the following skills.」
The company restates the composition of the Board of Directors, including 5 outside directors, and the skills represented, such as corporate management, business strategy, research and development, finance and legal affairs. The canonical thread is unchanged. - FY2022RestatedAnnual report
「In addition, we have appointed 2 outside Audit & Supervisory Board members and 5 outside directors from an external perspective. Each plays a role in overseeing management from a neutral and objective standpoint with respect to laws and regulations, finance, accounting and corporate governance」
The company continues its neutral and objective management oversight structure comprising 5 outside directors and 2 outside Audit & Supervisory Board members. - FY2021AdvancedAnnual report
「In addition, we have appointed 2 outside Audit & Supervisory Board members and 5 outside directors from an external perspective. Each plays a role in overseeing management from a neutral and objective standpoint with respect to laws and regulations, finance, accounting and corporate governance」
The number of outside directors has increased from the previous 3 to 5, describing an oversight structure together with 2 outside Audit & Supervisory Board members. - FY2020AdvancedAnnual report
「In addition, we have appointed 2 outside Audit & Supervisory Board members and 3 outside directors from an external perspective. Each plays a role in overseeing management from a neutral and objective standpoint with respect to laws and regulations, finance, accounting and corporate governance」
The number of outside directors has increased from the previous 2 to 3, describing a neutral and objective management oversight structure together with 2 outside Audit & Supervisory Board members. - FY2019RestatedAnnual report
「In addition, we have appointed 2 outside Audit & Supervisory Board members and 2 outside directors from an external perspective. Each plays a role in overseeing management from a neutral and objective standpoint with respect to laws and regulations, finance, accounting and corporate governance」
The company reiterates neutral and objective management oversight by 2 outside directors and 2 outside Audit & Supervisory Board members. - FY2017First statedAnnual report
「The Company has appointed 2 outside Audit & Supervisory Board members and 2 outside directors from external perspectives. Each performs a management oversight role from a neutral and objective standpoint with respect to laws and regulations, finance, accounting and corporate governance, and we believe that the corporate governance structure functions adequately.」
Appoints 2 outside directors and 2 outside Audit & Supervisory Board members to oversee management from the perspectives of laws and regulations, finance, accounting and corporate governance.