Strengthening Oversight through Outside Directors, the Board of Corporate Auditors and Internal Audit
First written in FY2022. 2 of 5 entries say "Restated". Latest entry: 2026-05-25.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2025Planned change in director structureAnnual report
「The agenda for the annual shareholders’ meeting scheduled for 27 March 2026 includes the election of 5 directors and the election of 3 corporate auditors. If these resolutions are approved, the company’s officer structure and terms of office are expected to be as follows.」
The oversight structure including outside directors and corporate auditors will continue, while the company plans to change its officer structure to 5 directors and 3 corporate auditors after the annual shareholders’ meeting. - FY2023RestatedAnnual report
「The board of directors consists of 7 directors, including 2 outside directors. Regular board meetings are held monthly and extraordinary meetings as necessary. The board decides important matters concerning management under laws, the articles of incorporation and related regulations, and also performs an oversight function through mutual checks among directors.」
The oversight structure involving the board, including 2 outside directors, the Audit & Supervisory Board, the Internal Audit Office and the accounting auditor continues. The number of directors increased from 6 to 7. - FY2022First statedAnnual report
「The board of directors consists of 6 directors, including 2 outside directors, and regular board meetings are held monthly, with extraordinary meetings held as necessary.」
The company has transitioned to a company with an Audit & Supervisory Board and discloses cooperation among outside corporate auditors, the Internal Audit Office and the accounting auditor.