Governance Structure Involving Outside Directors, Audit & Supervisory Board Members, Executive Officers and Internal Audit
First written in FY2016. 2 of 5 entries say "Restated". Latest entry: FY2024.
12 other companies' latest entry also says "Other".
- FY2024Change in the size of the Board of Directors and the number of outside directorsAnnual report
「The Company has 8 directors, 4 of whom are outside directors. The chair of the Board of Directors is the representative director and president.」
Described the Board of Directors as having changed from a structure of 10 directors, including 5 outside directors, to a structure of 8 directors, including 4 outside directors. - FY2021AdvancedAnnual report
「The Company has 10 directors, 5 of whom are outside directors. The chair of the Board of Directors was the representative director, chairman and president through the April 2021 Board meeting, and changed from the representative director, chairman and president to the representative director and president from May, in connection with the change in representative directors.」
Established a Board of Directors comprising 10 directors, including 5 outside directors, increasing the number of outside directors from the previous 3. - FY2018RestatedAnnual report
「The Board of Directors comprises 7 directors, including 3 outside directors. The Audit & Supervisory Board comprises 3 Audit & Supervisory Board members, including 2 outside members, and conducts internal audit activities on a daily basis in cooperation with the internal audit department.」
Continues the governance structure comprising 3 outside directors, 2 outside Audit & Supervisory Board members, the executive officer system and the internal audit office. - FY2017RestatedAnnual report
「The Board of Directors comprises 7 directors, including 3 outside directors. The Audit & Supervisory Board comprises 3 Audit & Supervisory Board members, including 2 outside members, and conducts internal audit activities on a daily basis in cooperation with the internal audit department.」
Continues the governance structure comprising 3 outside directors, 2 outside Audit & Supervisory Board members, the executive officer system and the internal audit office. - FY2016First statedAnnual report
「The Board of Directors comprises 7 directors, including 3 outside directors. The Audit & Supervisory Board comprises 3 Audit & Supervisory Board members, including 2 outside members, and conducts internal audit activities on a daily basis in cooperation with the internal audit department.」
Described the governance structure, including 3 outside directors and 2 outside Audit & Supervisory Board members, and the oversight and audit framework provided by the executive officer system and internal audit office.