Changes to the Governance Structure through the Appointment of Outside Directors and a Full-time Audit & Supervisory Board Member
First written in FY2023-Q2. 2 of 4 entries say "Restated". Latest entry: FY2025.
35 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The Board of Directors comprises 6 directors, including 3 outside directors. As a rule, the Board meets regularly once a month to make prompt and efficient decisions, including resolutions on statutory matters, decisions on important management matters and supervision of business execution.」
The Board of Directors changed from a structure of 8 directors, including 2 outside directors, to a structure of 6 directors, including 3 outside directors. The proportion of outside directors increased, and the Board met 17 times during the fiscal year. - FY2023RestatedAnnual report
「The Board of Directors comprises 8 directors, including 2 outside directors. As a rule, the Board meets regularly once a month to make prompt and efficient decisions, including resolutions on statutory matters, decisions on important management matters and supervision of business execution.」
The company has disclosed throughout the fiscal year an oversight structure comprising the Board of Directors, including outside directors, and the Audit & Supervisory Board. - FY2023-Q3RestatedAnnual report
「Director Takahashi Rihito (高橋理人) has been reported to the Tokyo Stock Exchange as an independent officer.」
The company continues to disclose a structure in which outside directors are reported as independent officers and a full-time Audit & Supervisory Board member is appointed. - FY2023-Q2First statedAnnual report
「At the extraordinary general meeting of shareholders held on 30 May 2023, the individual was appointed as an Audit & Supervisory Board member (full-time) effective the same day.」
The full-time Audit & Supervisory Board member changed and the position was filled, while Takahashi Rihito (高橋理人) was appointed as an outside director and reported to the exchange as an independent officer.