Management Oversight by Outside Officers
First written in FY2016. 2 of 6 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026Decrease in the Number of Outside DirectorsAnnual report
「As of the date of filing this document, the company has appointed 3 outside directors and 3 outside corporate auditors.」
Although the company maintained its policy of emphasizing outside oversight, the number of outside directors decreased from 4 in the previous disclosure to 3. The number of outside corporate auditors remained at 3. - FY2024RestatedAnnual report
「As of the date of filing this document, the Company has appointed 4 outside directors and 3 outside statutory auditors. The Company has strengthened its oversight of management by appointing outside directors to the Board of Directors, which is responsible for management decision-making, and making its statutory auditors outside statutory auditors.」
Reconfirms the external oversight framework comprising 4 outside directors and 3 outside statutory auditors. - FY2022The number of outside directors increased from 2 to 4.Annual report
「As of the date of filing this document, the Company has appointed 4 outside directors and 3 outside statutory auditors. The Company has strengthened its oversight of management by appointing outside directors to the Board of Directors, which is responsible for management decision-making, and making its statutory auditors outside statutory auditors.」
While maintaining its policy of emphasizing external oversight, the number of outside directors increased from the 2 stated previously to 4. The number of outside statutory auditors remains 3. - FY2020The number of outside directors changed from 3 to 2.Annual report
「As of the date of filing this document, the Company has appointed 2 outside directors and 3 outside statutory auditors.」
The policy of emphasizing external oversight has been maintained, but the number of outside directors changed from the 3 stated previously to 2. - FY2018RestatedAnnual report
「As of the date of filing this document, the Company has appointed 3 outside directors and 3 outside statutory auditors. The Company has strengthened its oversight of management by appointing outside directors to the Board of Directors, which is responsible for management decision-making, and making its statutory auditors outside statutory auditors.」
Reaffirms its policy of external oversight through outside directors and outside statutory auditors. - FY2016First statedAnnual report
「The Company has strengthened its oversight of management by appointing outside directors to the Board of Directors, which is responsible for management decision-making, and making its statutory auditors outside statutory auditors.」
External oversight through outside directors and outside statutory auditors is used to strengthen corporate governance.