Oversight and Auditing by Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2016. 3 of 6 entries say "Restated". Latest entry: 2026-10-19.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
- 2026-10-19Advancedkahoku.news
「Advisor Setsuo Okada (岡田節雄) to become an outside director of Micron Machinery <Corporate Personnel>」
It was reported that advisor Setsuo Okada (岡田節雄) is scheduled to become an outside director, indicating a specific expansion of the outside director structure. - 2026-10-19AdvancedChanges in Officers
「The Company is working to enhance the supervisory functions of the Board of Directors with the aim of increasing corporate value over the medium to long term and further strengthening corporate governance. Following this executive personnel change, the Company will have 2 independent outside directors, establishing a structure that meets the number of independent outside directors required under the Corporate Governance Code (Principle 4-10).」
The Company has nominated a new outside director, creating a structure with 2 independent outside directors. Compared with the previous supervisory and auditing structure with 1 outside director, the number of independent outside directors and the supervisory function of the Board of Directors have been specified. - FY2020RestatedAnnual report
「The company has 1 outside director and 2 outside Audit & Supervisory Board Members.」
The company continues to maintain an oversight and audit structure involving 1 outside director and 2 outside corporate auditors. - FY2018RestatedAnnual report
「The company has 1 outside director and 2 outside corporate auditors. The outside director and outside corporate auditors express their views at meetings of the Board of Directors and monitor the process of important decision-making and the execution of business operations.」
The company continues to describe the oversight and audit structure and roles of 1 outside director and 2 outside corporate auditors. - FY2017RestatedAnnual report
「The company has 1 outside director and 2 outside corporate auditors. The outside director and outside corporate auditors express their views at meetings of the Board of Directors and monitor the process of important decision-making and the execution of business operations.」
The company continues to describe the oversight and audit structure involving 1 outside director and 2 outside corporate auditors, including expressing views at Board of Directors meetings and monitoring the execution of business operations. - FY2016First statedAnnual report
「The company has 1 outside director and 2 outside corporate auditors. The outside director and outside corporate auditors express their views at meetings of the Board of Directors and monitor the process of important decision-making and the execution of business operations.」
The company describes a structure and the roles of 1 outside director and 2 outside corporate auditors in providing objective oversight and auditing.