Strengthening Oversight through Outside Officers and the Audit & Supervisory Board
First written in FY2016. 2 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026AchievedAnnual report
「The company is an audit and supervisory board company. The audit and supervisory board consists of 3 members: Standing Audit and Supervisory Board Member Nakagome Tomoaki (中込智朗), Outside Audit and Supervisory Board Member Kitamura Emi (北村惠美), and Outside Audit and Supervisory Board Member Rokukawa Hiroaki (六川浩明). The company is strengthening the authority and independence of the audit and supervisory board members while enhancing oversight of the board of directors.」
The planned change of outside audit and supervisory board member stated in the previous filing was implemented, and the actual structure is shown as 1 standing audit and supervisory board member and 2 outside members, for a total of 3. - FY2025Planned change of outside corporate auditorAnnual report
「As an agenda item for approval at the Annual General Meeting of Shareholders scheduled for 25 June 2025, the company has submitted a proposal for the election of 3 audit and supervisory board members. If the proposal is approved, the audit and supervisory board will continue to consist of 3 members, 2 of whom will be outside members.」
The 3-member audit and supervisory board structure, including 2 outside members, is expected to be maintained. However, Rokukawa Hiroaki (六川浩明) was presented as a candidate for outside audit and supervisory board member, and a planned change from the previous outside-member composition was stated. - FY2024AdvancedAnnual report
「The board of directors consists of 5 members: Representative Director and President Nishida Kenji (西田憲司), Directors Arakawa Yuichi (荒川祐一), Kazama Akira (風間晃) and Sasuga Hisashi (流石尚), and Outside Director Kashihara Tsutomu (樫原勉),」
The 5-member board of directors, including the appointment of Outside Director Kashihara Tsutomu (樫原勉), is presented, and the oversight function of the outside director continues. - FY2022RestatedAnnual report
「The company is an audit and supervisory board company. The audit and supervisory board consists of 3 members: Standing Audit and Supervisory Board Member Nakagome Tomoaki (中込智朗), Outside Audit and Supervisory Board Member Amemiya Hideaki (雨宮英明), and Outside Audit and Supervisory Board Member Kitamura Emi (北村惠美). The company is strengthening the authority and independence of the audit and supervisory board members while enhancing oversight of the board of directors.」
The company has reconfirmed its oversight structure of 3 members, comprising 1 standing audit and supervisory board member and 2 outside audit and supervisory board members. - FY2020AdvancedAnnual report
「The board of directors consists of 5 members: Representative Director and President Nishida Kenji (西田憲司), Directors Arakawa Yuichi (荒川祐一), Ichikawa Hiroshi (市川浩) and Kazama Akira (風間晃), and Outside Director Fujita Toshiko (藤田淑子),」
The 5-member board of directors, including Outside Director Fujita Toshiko (藤田淑子), is presented, adding the oversight function of an outside director to the oversight provided by the audit and supervisory board. - FY2019SoftenedAnnual report
「The company is an audit and supervisory board company. The audit and supervisory board consists of 3 members: Standing Audit and Supervisory Board Member Nakagome Tomoaki (中込智朗), Outside Audit and Supervisory Board Member Amemiya Hideaki (雨宮英明), and Outside Audit and Supervisory Board Member Kitamura Emi (北村惠美). The company is strengthening the authority and independence of the audit and supervisory board members while enhancing oversight of the board of directors.」
The structure changed from 4 audit and supervisory board members, including 3 outside members, as stated in the previous fiscal year, to 3 members, including 2 outside members. - FY2018RestatedAnnual report
「The company is an audit and supervisory board company. As of the filing date of the Annual Securities Report, it has a 4-member audit structure, including 3 outside audit and supervisory board members. The company is strengthening their authority and independence while enhancing oversight of management.」
The company has reiterated its strengthened oversight function through a 4-member structure including 3 outside audit and supervisory board members. - FY2016First statedAnnual report
「The company is strengthening the authority and independence of the audit and supervisory board members while enhancing oversight of management.」
The oversight policy is implemented through a structure of 4 audit and supervisory board members, including 3 outside members, and a board of directors including 1 outside director.