Management Oversight and Independence through Outside Officers
First written in FY2017. 4 of 7 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2023: 15 of 103 companies on the "Worse" side.
- FY2024RestatedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
社外取締役2名、社外監査役2名を含む独立した監督・監査体制を継続している。 - FY2022RestatedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
社外取締役2名・社外監査役2名による独立した監督・監査体制を継続している。 - FY2021RestatedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
社外取締役2名・社外監査役2名の独立役員を含む監督・監査体制を継続している。 - FY2020社外監査役3名から2名へ変更Annual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
社外取締役2名の体制を維持する一方、社外監査役は前回記載の3名から2名となっている。いずれも独立役員として記載されている。 - FY2019AdvancedAnnual report
「The Company has 2 outside directors and 3 outside Audit & Supervisory Board members.」
社外取締役が１名から２名に増加し、新たに食品加工機械の事業領域拡大への助言を期待する社外取締役を選任している。 - FY2018RestatedAnnual report
「The Company has 1 outside director and 3 outside statutory auditors.」
社外取締役１名と社外監査役３名による経営監督・助言体制を引き続き示している。独立役員の選任基準も記載している。 - FY2017First statedAnnual report
「The Company has 1 outside director and 3 outside Audit & Supervisory Board members. Outside director Kamijo Yukiko (上條由紀子) was appointed for her extensive experience and specialized knowledge as a patent attorney, as well as her expertise in human-resource development and management strategy gained through various educational and research activities, primarily to provide advice on compliance and human-resource strategy.」
The Company explains its oversight and advisory structure, consisting of 1 outside director and 3 outside Audit & Supervisory Board members, including advice on compliance, human-resource strategy and the validity and appropriateness of Board decisions.