Oversight and Advice from Outside Directors and Outside Corporate Auditors
First written in FY2016. 5 of 10 entries say "Restated". Latest entry: FY2026.
84 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The company has 3 outside directors, 2 of whom serve as outside directors who are Audit and Supervisory Committee members.」
Following the transition to a company with an Audit and Supervisory Committee, the company continues to have 3 outside directors, 2 of whom are outside directors who serve as Audit and Supervisory Committee members. - FY2025RestatedAnnual report
「The company has 3 outside directors, 2 of whom serve as outside directors who are Audit and Supervisory Committee members.」
Following the transition to a company with an Audit and Supervisory Committee, the company continues to have 3 outside directors, 2 of whom are outside directors who serve as Audit and Supervisory Committee members. - FY2024Transition to a framework including outside directors who serve as Audit and Supervisory Committee membersAnnual report
「The company has 3 outside directors, 2 of whom serve as outside directors who are Audit and Supervisory Committee members.」
In connection with the transition to a company with an Audit and Supervisory Committee, it describes a framework in which 2 of the 3 outside directors serve as outside directors who are Audit and Supervisory Committee members. - FY2023RestatedAnnual report
「Outside Director Hamaoka Mineya (濵岡 峰也) has been appointed to apply his professional perspective as an attorney, together with his extensive experience in corporate legal affairs, including those involving outside officers, to strengthening our management framework. Watanabe Ken (渡部 健) has been appointed to apply his knowledge and experience to strengthening our management framework, having conducted audits at major companies for many years as a certified public accountant and being well versed in corporate operations. Outside corporate auditors have also been appointed to provide fair opinions and advice and recommendations, mainly to ensure the appropriateness and propriety of the Board of Directors' decision-making.」
The company continues its policy of using the specialised oversight and advice of outside directors who are attorneys or certified public accountants and outside corporate auditors to complement the management framework and decision-making. - FY2022Corporate legal and compliance specialist added as an outside corporate auditorAnnual report
「June 2022 Appointed as a corporate auditor of the company (current)」
It states that Sano Toshiyuki (佐野 俊之), who has experience in corporate legal affairs, administration and compliance, became an outside corporate auditor in June 2022. - FY2020University researcher added as an outside corporate auditorAnnual report
「Outside Corporate Auditor Onishi Kazuyoshi (大西 一嘉) is a researcher affiliated with Kobe University.」
A researcher affiliated with Kobe University was appointed as an outside corporate auditor, bringing the number of outside corporate auditors from 2 to 3. The company continues its framework for oversight and advice by outside officers. - FY2019Accounting specialist added as an outside directorAnnual report
「Outside Director Watanabe Ken (渡部 健) has extensive experience conducting audits at major companies over many years as a certified public accountant and is well versed in corporate operations. He has been appointed to apply this knowledge and experience to strengthening our management framework.」
It states that a certified public accountant was newly appointed as an outside director to apply his accounting audit experience and knowledge of corporate operations to strengthening the management framework. - FY2018RestatedAnnual report
「Outside Director Kanemasu Takuya (金升 卓彌) has been appointed to apply his specialised knowledge and experience as a corporate manager to strengthening our management framework. Hamaoka Mineya (濵岡 峰也) has been appointed to apply his professional perspective as an attorney, together with his extensive experience in corporate legal affairs, including those involving outside officers, to strengthening our management framework. Outside corporate auditors have also been appointed to provide fair opinions and advice and recommendations, mainly to ensure the appropriateness and propriety of the Board of Directors' decision-making.」
The company continues its policy of using the management and legal expertise of outside directors and the advice of outside corporate auditors to support the appropriateness and propriety of the management framework and decision-making. - FY2017RestatedAnnual report
「Outside Director Kanemasu Takuya (金升 卓彌) has been appointed to apply his specialised knowledge and experience as a corporate manager to strengthening our management framework. Hamaoka Mineya (濵岡 峰也) has been appointed to apply his professional perspective as an attorney, together with his extensive experience in corporate legal affairs, including those involving outside officers, to strengthening our management framework.」
The company continues its policy of using the management experience and legal expertise of outside directors to strengthen the management framework. - FY2016First statedAnnual report
「Outside Director Kanemasu Takuya (金升 卓彌) has been appointed to apply his specialised knowledge and experience as a corporate manager to strengthening our management framework. Hamaoka Mineya (濵岡 峰也) has been appointed to apply his professional perspective as an attorney, together with his extensive experience in corporate legal affairs, including those involving outside officers, to strengthening our management framework. Outside corporate auditors have also been appointed to provide fair opinions and advice and recommendations, mainly to ensure the appropriateness and propriety of the Board of Directors' decision-making.」
The company has 2 outside directors and 2 outside corporate auditors, who are intended to complement the management framework and the appropriateness and propriety of decision-making through management experience, legal expertise and fair opinions.