Objective management oversight by independent outside directors
First written in FY2016. 2 of 7 entries say "Restated". Latest entry: FY2025.
8 other companies' latest entry also says "Other".
- FY2025Planned expansion of the outside director structureAnnual report
「If all of these proposals are approved, the Company will have 9 directors, including 5 outside directors.」
As proposals for the Ordinary General Meeting of Shareholders scheduled for 24 December 2025, the Company proposed a structure of 9 directors, including outside directors. The number of outside directors is expected to increase from the current 4 to 5. - FY2024AdvancedAnnual report
「The Company has 4 outside directors. ... Outside directors Misaki Hideo (三崎 秀央), Takano Toshiya (髙野 俊哉) and Matsudai Seisuke (末代 政輔) have been designated as independent officers.」
Of the 4 outside directors, 3 who are Audit & Supervisory Committee members are now designated as independent officers. This is an increase from the 2 independent officers in the previous record. - FY2023Structure with 4 outside directors and 2 independent officersAnnual report
「The Company has adopted its current structure to ensure that governance for monitoring the execution of duties by directors functions adequately and efficiently, including by designating 2 of its 4 outside directors who are Audit & Supervisory Committee members as independent officers.」
The current structure, in which 2 of the 4 outside directors who are Audit & Supervisory Committee members are designated as independent officers, is described. - FY2019AdvancedAnnual report
「As a company with an Audit & Supervisory Committee, the Company is working to strengthen the Board of Directors’ oversight function and achieve more transparent management and faster decision-making through 3 directors who are Audit & Supervisory Committee members with voting rights, all 3 of whom are outside directors.」
All 3 Audit & Supervisory Committee members are outside directors, expanding the structure from the 2 outside directors in the previous record. - FY2018RestatedAnnual report
「To ensure that the Board of Directors’ oversight function operates effectively, the Company has an Audit & Supervisory Committee comprising a majority of outside directors (a company with an Audit & Supervisory Committee).」
The Company has designated 2 outside directors, including Audit & Supervisory Committee members, as independent officers and continues its objective external oversight of management. - FY2017RestatedAnnual report
「The Company consists of 7 directors, including 3 directors who are Audit & Supervisory Committee members, of whom 2 are outside directors designated as independent officers.」
Of the 3 Audit & Supervisory Committee members, 2 outside directors are designated as independent officers, and the Company continues its objective external oversight of management. - FY2016First statedAnnual report
「The Company has adopted its current structure to ensure that governance for monitoring the execution of duties by directors functions adequately and efficiently, including by designating 2 outside directors as independent officers.」
The Company describes a policy of designating 2 outside directors as independent officers and ensuring management oversight and transparency through objective and impartial external monitoring.