Increase to 2 Outside Directors
First written in FY2017. 2 of 4 entries say "Restated". Latest entry: FY2022.
35 other companies' latest entry also says "Advanced".
- FY2022AdvancedAnnual report
「In addition, we have appointed 4 highly independent outside directors who are unlikely to have conflicts of interest with general shareholders. While further strengthening the management oversight function, they provide valuable advice and guidance on our management based on their extensive experience and specialised expertise.」
The number of outside directors was increased from the previous 2 to 4, strengthening the oversight function of the highly independent outside directors. - FY2019RestatedAnnual report
「We have appointed 2 outside directors and are strengthening the Board of Directors' oversight function from an independent standpoint.」
The company continues to maintain a structure with 2 outside directors and strengthen the Board of Directors' oversight function from an independent standpoint. - FY2018RestatedAnnual report
「We have appointed 2 outside directors and are strengthening the Board of Directors' oversight function from an independent standpoint.」
The company continues to maintain a structure with 2 outside directors and strengthen the Board of Directors' oversight function from an independent standpoint. - FY2017First statedAnnual report
「At the 135th Annual General Meeting of Shareholders held on 21 February 2018, the number of outside directors was increased from 1 to 2.」
The number of outside directors was changed from 1 to 2, strengthening the Board of Directors' oversight function.