Integral Group (5842) · PolicyAdvanced
Independent Oversight and Auditing by Outside Directors
First written in FY2023. 2 of 3 entries say "Advanced", first in 2026-03-09. Latest entry: FY2025.
3entries
3years
1from disclosures
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Same theme, other companies
An Outside Director-Centered Oversight Structure in Companies with an Audit and Supervisory CommitteeA theme 232 companies write about · 0 as a headwind · 231 as a tailwind
59 other companies' latest entry also says "Advanced".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 199 companies compared. The sentences above are computed from all 199.Comparing 200 of the theme's 233 threads.Full recordFilings, disclosures and news, newest first
- FY2025AdvancedAnnual report
「As of the date of submission of this report, the Company has appointed 5 outside directors, 3 of whom are Audit and Supervisory Committee members.」
The number of outside directors increased from 4 to 5, continuing and expanding oversight by external experts, including 3 Audit and Supervisory Committee members. - 2026-03-09AdvancedGovernance
「All persons who meet the qualifications for independent officers have been designated as independent officers (*1).」
A filing was presented designating all 5 outside directors as independent officers in connection with proposals to elect outside directors at the annual general meeting of shareholders. The number of independent officers and the reasons for their designation were specified, supplementing the explanation of independent oversight and auditing by existing outside directors. - FY2023First statedAnnual report
「The Company expects outside directors to use their specialist knowledge in various fields and, from an objective and neutral standpoint, provide a checking function that enhances the appropriateness and efficiency of directors' performance of their duties.」
The policy is to use the expertise of 4 outside directors, including 3 Audit and Supervisory Committee members, in corporate management, finance and accounting, ESG and other areas.