Strengthening the Board of Directors’ Monitoring Function by Adding Outside Directors
First written in FY2016. 13 of 16 entries say "Restated". Latest entry: FY2026.
Pacific Metals moved to the "Worse" side of this theme in 2026, the same year as the typical company in this theme.
2 other companies' latest entry also says "Softened".
- FY2026SoftenedAnnual report
「The Board of Directors consists of 6 directors, including 2 outside directors, in order to respond rapidly and appropriately to changes in the business environment」
The Company now lists a Board of Directors consisting of 6 directors, including 2 outside directors, compared with 9 directors, including 3 outside directors, previously. The number of outside directors has also declined. - FY2024RestatedAnnual report
「The Board of Directors consists of 9 directors, including 3 outside directors, in order to respond rapidly and appropriately to changes in the business environment」
The Company continues to maintain a monitoring framework consisting of a Board of Directors of 9 members, including 3 outside directors. - FY2023RestatedAnnual report
「The Board of Directors consists of 9 directors, including 3 outside directors, in order to respond rapidly and appropriately to changes in the business environment」
The Company has reaffirmed its oversight and monitoring framework consisting of a Board of Directors of 9 members, including 3 outside directors. - FY2022AdvancedAnnual report
「The Board of Directors consists of 9 directors, including 3 outside directors, in order to respond rapidly and appropriately to changes in the business environment」
The number of outside directors increased from 2 to 3, expanding the Board of Directors’ external monitoring framework. - FY2020RestatedAnnual report
「The Board of Directors consists of 9 directors, including 2 outside directors, in order to respond rapidly and appropriately to changes in the business environment」
The Company continues to strengthen its response to the business environment and its oversight function through a Board of Directors including 2 outside directors. - FY2019-Q3RestatedAnnual report
「To achieve highly transparent and fair management, the Company has set directors’ terms of office at 1 year and is strengthening its monitoring of management by appointing multiple independent outside directors.」
The Company continues to strengthen monitoring through 1-year terms for directors and multiple independent outside directors. - FY2019-Q2RestatedAnnual report
「To achieve highly transparent and fair management, the Company has set directors’ terms of office at 1 year and is strengthening its monitoring of management by appointing multiple independent outside directors.」
The Company continues to strengthen monitoring through 1-year terms for directors and multiple independent outside directors. - FY2019-Q1RestatedAnnual report
「To achieve highly transparent and fair management, the Company has set directors’ terms of office at 1 year and is strengthening its monitoring of management by appointing multiple independent outside directors.」
The Company continues to strengthen monitoring through 1-year terms for directors and multiple independent outside directors. - FY2018-Q3RestatedAnnual report
「To achieve highly transparent and fair management, the Company has set directors’ terms of office at 1 year and is strengthening its monitoring of management by appointing multiple independent outside directors.」
The Company continues to strengthen monitoring through 1-year terms for directors and multiple independent outside directors. - FY2018-Q2RestatedAnnual report
「To achieve highly transparent and fair management, the Company has set directors’ terms of office at 1 year and is strengthening its monitoring of management by appointing multiple independent outside directors.」
The Company continues to strengthen monitoring through 1-year terms for directors and multiple independent outside directors. - FY2018-Q1RestatedAnnual report
「To achieve highly transparent and fair management, the Company has set directors’ terms of office at 1 year and is strengthening its monitoring of management by appointing multiple independent outside directors.」
The Company continues to strengthen monitoring through 1-year terms for directors and multiple independent outside directors. - FY2017RestatedAnnual report
「To achieve highly transparent and fair management, the Company has set directors’ terms of office at 1 year and is strengthening its monitoring of management by appointing independent outside directors.」
The Company continues to strengthen monitoring through 1-year terms for directors and the appointment of independent outside directors. - FY2017-Q3RestatedAnnual report
「To achieve highly transparent and fair management, the Company has set directors’ terms of office at 1 year and is strengthening its monitoring of management by appointing multiple independent outside directors.」
The Company continues to strengthen monitoring through 1-year terms for directors and multiple independent outside directors. - FY2017-Q2RestatedAnnual report
「To achieve highly transparent and fair management, the Company has set directors’ terms of office at 1 year and is strengthening its monitoring of management by appointing multiple independent outside directors.」
The Company continues to strengthen monitoring through 1-year terms for directors and multiple independent outside directors. - FY2017-Q1RestatedAnnual report
「To achieve highly transparent and fair management, the Company has set directors’ terms of office at 1 year and is strengthening its monitoring of management by appointing multiple independent outside directors.」
The Company continues to strengthen monitoring through 1-year terms for directors and multiple independent outside directors. - FY2016AdvancedAnnual report
「At the 90th Annual General Meeting of Shareholders held on 29 June 2016, the addition of 1 more independent outside director was approved, and the Company will further strengthen the Board of Directors’ monitoring function over management.」
The addition of 1 more independent outside director was approved at the General Meeting of Shareholders.