Strengthening the Oversight Structure, Including Outside Directors and Outside Corporate Auditors
First written in FY2016. 4 of 11 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026RestatedAnnual report
「Our Board of Directors consists of 8 members, 3 of whom are outside directors.」
As of the end of the fiscal year, maintained an oversight structure comprising 8 directors, including 3 outside directors. - FY2026Planned changes to the lineup of outside directorsAnnual report
「We have submitted “Proposal for the Election of 8 Directors” as an agenda item (matter for resolution) at the Annual General Meeting of Shareholders scheduled for 25 June 2026. If the proposal is approved, the Company's officer structure will be as follows.」
The 8-member Board of Directors and 3 outside directors are expected to be maintained, but a proposal has been submitted to retain outside director Takada Hidemi (髙田英美) and newly appoint Mita Yuki (三田勇樹) and Ura Yuka (浦愉加). - FY2024Change to an 8-member Board of DirectorsAnnual report
「Our Board of Directors consists of 8 members, 3 of whom are outside directors. The appointment of outside directors has enabled us to incorporate diverse perspectives into management and provide oversight from an objective standpoint.」
While maintaining 3 outside directors, reduced the total number of directors from the 9 disclosed previously to 8. - FY2022Changed the Board of Directors to a 9-member structureAnnual report
「Our Board of Directors consists of 9 members, 3 of whom are outside directors. The appointment of outside directors has enabled us to incorporate diverse perspectives into management and provide oversight from an objective standpoint.」
While maintaining 3 outside directors, reduced the total number of directors from the 10 disclosed previously to 9. - FY2021RestatedAnnual report
「Our Board of Directors consists of 10 members, 3 of whom are outside directors. The appointment of outside directors has enabled us to incorporate diverse perspectives into management and provide oversight from an objective standpoint.」
Maintained an oversight structure with 3 outside directors among the 10 directors. - FY2020AdvancedAnnual report
「Our Board of Directors consists of 10 members, 3 of whom are outside directors. The appointment of outside directors has enabled us to incorporate diverse perspectives into management and provide oversight from an objective standpoint.」
Expanded the oversight structure through multiple outside directors, increasing the number of outside directors from the previous 2 to 3. - FY2017RestatedAnnual report
「The appointment of outside directors has enabled us to incorporate diverse perspectives into management and provide oversight from an objective standpoint.」
Maintained an oversight structure including 2 outside directors and 2 outside corporate auditors. - FY2016First statedAnnual report
「The appointment of outside directors has enabled us to incorporate diverse perspectives into management and provide oversight from an objective standpoint.」
Described an oversight structure including 2 outside directors and 2 outside corporate auditors.