Oversight and Auditing Drawing on the Expertise of Outside Officers
First written in FY2016. 3 of 9 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2023: 2 of 13 companies on the "Worse" side.
19 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Company's Board of Directors consists of 6 directors, including 2 outside directors. In addition, 3 company auditors, including 2 outside company auditors, attend Board meetings. The outside directors have extensive experience, knowledge or advanced expertise, and the Company incorporates objective opinions and advice from various perspectives gained through deliberation of agenda items into its management.」
The composition of 2 outside directors among the 6 directors and 2 outside company auditors among the 3 company auditors, as well as the policy of reflecting the expertise of outside officers in management, continues. - FY2024RestatedAnnual report
「The Company's Board of Directors consists of 6 directors, including 2 outside directors. In addition, 3 company auditors, including 2 outside company auditors, attend Board meetings. The outside directors have extensive experience, knowledge or advanced expertise, and the Company incorporates objective opinions and advice from various perspectives gained through deliberation of agenda items into its management.」
The composition of 2 outside directors among the 6 directors and 2 outside company auditors among the 3 company auditors continues. - FY2023Decrease in the total number of directors while maintaining the composition of outside directorsAnnual report
「The Company's Board of Directors consists of 6 directors, including 2 outside directors. In addition, 3 company auditors, including 2 outside company auditors, attend Board meetings.」
The total number of directors changed from the previous 7 to 6, while the composition of 2 outside directors and 2 outside company auditors was maintained. - FY2022RestatedAnnual report
「The Company's Board of Directors consists of 7 directors, including 2 outside directors. In addition, 3 company auditors, including 2 outside company auditors, attend Board meetings.」
The composition of 7 directors, including 2 outside directors, and 3 company auditors, including 2 outside company auditors, continues. - FY2020Decrease in the total number of directorsAnnual report
「The Company's Board of Directors consists of 7 directors, including 2 outside directors. In addition, 3 company auditors, including 2 outside company auditors, attend Board meetings.」
The composition of 2 outside directors and 2 outside company auditors was maintained, while the total number of directors changed from the previous 8 to 7. - FY2019Decrease in the total number of directorsAnnual report
「The Company's Board of Directors consists of 8 directors, including 2 outside directors. In addition, 3 company auditors, including 2 outside company auditors, attend Board meetings. The outside directors are independent outside directors with extensive experience, knowledge or advanced expertise, and the Company incorporates objective opinions and advice from various perspectives gained through deliberation of agenda items into its management.」
The composition of 2 outside directors and 2 outside company auditors has been maintained, but the total number of directors changed from the 9 stated previously to 8. The policy of reflecting the expertise of outside directors in management continues. - FY2018Increase in the total number of directorsAnnual report
「The Company's Board of Directors consists of 9 directors, including 2 outside directors. In addition, 3 company auditors, including 2 outside company auditors, attend Board meetings.」
The composition of 2 outside directors and 2 outside company auditors was maintained, while the total number of directors changed from the 8 stated previously to 9. - FY2017Change in the composition of outside officersAnnual report
「The Company's Board of Directors consists of 8 directors, including 2 outside directors. In addition, 3 company auditors, including 2 outside company auditors, attend Board meetings. The outside directors are independent outside directors with extensive experience, knowledge or advanced expertise, and the Company incorporates objective opinions and advice from various perspectives gained through deliberation of agenda items into its management.」
The number of outside directors on the Board of Directors changed from the 3 stated previously to 2, and both were designated as independent outside directors. There are 2 outside company auditors. - FY2016First statedAnnual report
「The Company's Board of Directors consists of 9 directors, including 3 outside directors. In addition, 3 company auditors, including 2 outside company auditors, attend Board meetings. One of the outside directors is an independent outside director with extensive experience, knowledge or advanced expertise, and the Company incorporates objective opinions and advice from various perspectives gained through deliberation of agenda items into its management.」
The Company incorporates objective opinions and advice, as well as oversight and audits, through 3 outside directors, 2 outside company auditors and 1 independent outside director.