Value HR (6078) · PolicyRestated
Strengthening Oversight through Outside Directors and Independence Standards
First written in FY2019. 1 of 3 entries say "Advanced", first in FY2021. Latest entry: FY2022.
3entries
4years
0from disclosures
How it moved
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
87 other companies' latest entry also says "Restated".
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
- FY2022RestatedAnnual report
「また、当社では取締役会においては２分の１、監査等委員会においては全員を社外取締役とするなど、透明性の高いガバナンス体制を構築しております。」
取締役会の半数および監査等委員会の全員を社外取締役とする透明性の高いガバナンス体制を継続している。 - FY2021AdvancedAnnual report
「現在、迅速な意思決定を実現するため、社内取締役（監査等委員である取締役を除く。）４名、社外取締役（監査等委員である取締役を除く。）２名と社外取締役（監査等委員である取締役）３名の計９名の取締役が選任されております。」
取締役9名中5名を社外取締役とし、監査等委員3名を全員社外取締役とする体制を記載している。5名全員を独立役員として届け出ている。 - FY2019First statedAnnual report
「The Company has established a highly transparent governance structure, with outside directors accounting for one-third of the Board of Directors and all members of the Audit and Supervisory Committee being outside directors.」
The Company describes a structure with 4 outside directors, all notified as independent officers, together with independence standards covering major business partners, remuneration and major shareholders.