Strengthening Checks by Outside Directors
First written in FY2016. 3 of 6 entries say "Restated". Latest entry: FY2024.
35 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「The Board of Directors consists of 6 directors, including 4 outside directors, and has the authority to determine the execution of the company's business and monitor and supervise the execution of directors' duties. We place importance on the presence of outside directors in order to strengthen the checks and balances among directors.」
The number of outside directors on the Board of Directors changed from 3 to 4, and a structure in which 4 of the 6 directors are outside directors was described. - FY2022RestatedAnnual report
「We place importance on the presence of outside directors in order to strengthen the checks and balances among directors.」
The policy of emphasizing checks and balances provided by outside directors has been reaffirmed. - FY2019RestatedAnnual report
「The Board of Directors consists of 6 directors, including 3 outside directors, and has the authority to determine the execution of the company's business and supervise the execution of directors' duties. We place importance on the presence of outside directors in order to strengthen the checks and balances among directors.」
The structure in which 3 of the 6 directors are outside directors, emphasizing checks and balances, has been reaffirmed. - FY2018AdvancedAnnual report
「The Board of Directors consists of 6 directors, including 3 outside directors, and has the authority to determine the execution of the company's business and supervise the execution of directors' duties. We place importance on the presence of outside directors in order to strengthen the checks and balances among directors.」
The Board of Directors changed from 5 members, including 2 outside directors, to 6 members, including 3 outside directors, demonstrating the policy of emphasizing outside directors through a specific organizational structure. - FY2017RestatedAnnual report
「The Board of Directors consists of 5 directors, including 2 outside directors, and has the authority to determine the execution of the company's business and supervise the execution of directors' duties. We place importance on the presence of outside directors in order to strengthen the checks and balances among directors.」
The policy of emphasizing a 5-member Board of Directors including 2 outside directors and the checks and balances provided by outside officers has been reaffirmed. - FY2016First statedAnnual report
「We place importance on the presence of outside directors in order to strengthen the checks and balances among directors.」
The company has appointed 2 outside directors among its 5 directors and describes the advice and oversight provided by highly independent outside officers.