Management Oversight by Outside Directors and Outside Corporate Auditors
First written in FY2017. 2 of 9 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 102 companies on the "Worse" side.
- FY2026Planned change to 9 directorsAnnual report
「As of the filing date of the annual securities report, 18 June 2026, the Board of Directors comprises 13 members: 10 directors, including 3 outside directors, and 3 audit & supervisory board members, including 2 outside audit & supervisory board members. The Company has proposed, as a matter for resolution at the annual general meeting of shareholders scheduled for 19 June 2026, the election of 9 directors. If the proposal is approved, the Company will have 9 directors, including 3 outside directors, and 3 audit & supervisory board members, including 2 outside audit & supervisory board members.」
As of the filing date, there are 10 directors, including 3 outside directors, and 3 audit & supervisory board members, including 2 outside audit & supervisory board members. A proposal to change the number of directors to 9 has been submitted to the annual general meeting of shareholders. - FY2025Planned changes to the structure of directors and outside officersAnnual report
「As of the filing date of the annual securities report, 19 June 2025, the Board of Directors comprises 12 members: 9 directors, including 3 outside directors, and 3 audit & supervisory board members, including 2 outside audit & supervisory board members. The Company has proposed, as matters for resolution at the annual general meeting of shareholders scheduled for 20 June 2025, the election of 10 directors and the election of 1 audit & supervisory board member. If these proposals are approved, the Company will have 10 directors, including 3 outside directors, and 3 audit & supervisory board members, including 2 outside audit & supervisory board members.」
As of the filing date, there are 9 directors and 3 audit & supervisory board members, including 3 outside directors and 2 outside audit & supervisory board members. The annual general meeting of shareholders has been presented with a proposal to elect 10 directors, and the number of directors is expected to become 10 following approval. - FY2023RestatedAnnual report
「The Company's Board of Directors meets regularly as well as on an ad hoc basis as necessary, and reports on business execution, makes decisions on important matters, and supervises business execution. The Board of Directors comprises 13 members: 10 directors, including 3 outside directors, and 3 audit & supervisory board members, including 2 outside audit & supervisory board members.」
The structure for overseeing management, including 3 outside directors and 2 outside audit & supervisory board members, has continued. - FY2021Change in outside audit & supervisory board members and continuation of the structureAnnual report
「2 of the Company's 3 audit & supervisory board members are outside audit & supervisory board members, creating a structure that enables more impartial audits. Outside audit & supervisory board member Arai Tomohiro (荒井智弘) is a certified tax accountant and has considerable knowledge of finance and accounting.」
The 3-member structure, including 2 outside audit & supervisory board members, continued, and Arai Tomohiro (荒井智弘) was appointed in June 2020. It is stated that he has knowledge of finance and accounting as a certified tax accountant. - FY2019RestatedAnnual report
「There are no direct interests between the Company and outside directors Maeda Moriaki (前田盛明), Takemori Jiro (竹森二郎) and Murakami Katsuhiro (村上克宏). From an independent standpoint, the 3 directors provide advice and recommendations as part of their role in overseeing management, to ensure the validity and appropriateness of decision-making by the Company's Board of Directors.」
The structure for overseeing management, comprising 3 outside directors and 2 outside audit & supervisory board members, has continued, with independent advice and recommendations and impartial audits. - FY2018-Q3Change of Audit & Supervisory Board MemberAnnual report
「Appointed as an audit & supervisory board member (currently)」
As of 20 December 2017, Matsumoto Tetsuya (松本哲哉) was appointed as an audit & supervisory board member, while Yamasaki Toshio (山﨑利男) changed from audit & supervisory board member to no longer serving in that position due to his death on the same day. The audit & supervisory board member structure consequently changed. - FY2017First statedAnnual report
「There are no direct interests between the Company and outside directors Maeda Moriaki (前田盛明), Takemori Jiro (竹森二郎) and Murakami Katsuhiro (村上克宏). From an independent standpoint, the 3 directors provide advice and recommendations as part of their role in overseeing management, to ensure the validity and appropriateness of decision-making by the Company's Board of Directors. 2 of the 3 audit & supervisory board members are outside audit & supervisory board members, creating a structure that enables more impartial audits.」
A structure for overseeing management has been specifically described, with 3 outside directors and 2 outside audit & supervisory board members providing independent advice and recommendations and conducting impartial audits.