Management Oversight Framework Including Outside Officers and Corporate Auditors
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: 2026-07-16.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- 2026-07-16RestatedGovernance
「Board of Directors <Management decision-making and oversight> Board of Corporate Auditors <Operational audits> Corporate Auditors’ Office Full-time corporate auditors and staff Accounting auditor <Accounting audits>」
The management oversight and audit structure comprising the Board of Directors, Board of Corporate Auditors, Corporate Auditors’ Office, and accounting auditor is presented. - FY2024Update to the number of members in the management oversight frameworkAnnual report
「As of the filing date, the Board of Directors comprised 7 members, including 3 outside directors. The outside directors meet the requirements for independent officers established by the Tokyo Stock Exchange.」
As of the filing date, the Board of Directors comprises 7 members, including 3 outside directors, representing an updated composition from the 2 outside directors stated previously. - FY2023Update to the number of members in the management oversight frameworkAnnual report
「During the fiscal year, there were 7 directors, including 2 outside directors. As of the filing date, the Board of Directors comprised 6 members, including 2 outside directors. During the fiscal year, there were 3 corporate auditors, including 2 outside corporate auditors. As of the filing date, the Board of Corporate Auditors comprised 4 members, including 2 outside corporate auditors.」
The framework changed from 7 directors and 3 corporate auditors during the fiscal year to 6 directors and 4 corporate auditors as of the filing date, while maintaining 2 outside directors and 2 outside corporate auditors. - FY2019Update to the number of members in the management oversight frameworkAnnual report
「During the fiscal year, there were 10 directors, including 2 outside directors, and 4 corporate auditors, including 2 outside corporate auditors.」
The Company describes a framework comprising 10 directors and 4 corporate auditors while maintaining 2 outside directors and 2 outside corporate auditors. - FY2018RestatedAnnual report
「During the fiscal year, there were 9 directors, including 2 outside directors, and 3 corporate auditors, including 2 outside corporate auditors.」
The Company continues to maintain a management oversight framework including 2 outside directors and 2 outside corporate auditors. - FY2017RestatedAnnual report
「During the fiscal year, there were 8 directors, including 2 outside directors, and 3 corporate auditors, including 2 outside corporate auditors.」
The Company continues to maintain a management oversight framework including 2 outside directors and 2 outside corporate auditors. - FY2016First statedAnnual report
「Within the framework described above, the Company actively facilitates communication between internal and outside officers and believes that efficient deliberations by the following bodies enable it to perform management oversight functions, including ensuring transparency and legality.」
The Company presented its approach to management oversight through outside directors, outside corporate auditors, the Board of Directors, the Board of Corporate Auditors and the Management Committee, among others.