Expert Oversight by Outside Directors and Outside Corporate Auditors
First written in FY2016. 2 of 14 entries say "Restated". Latest entry: 2026-08-27.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- 2026-08-27AchievedChanges in Directors and Officers
「Audit & Supervisory Board Member (Outside) Kanaya Takumi (金谷 卓実)」
The previously planned change in outside Audit & Supervisory Board Members and their number was implemented through the personnel resolution dated 27 August 2026. Under the new structure, the 2 outside Audit & Supervisory Board Members are Hasegawa Keiichi (長谷川惠一) and Kanaya Takumi (金谷 卓実). - FY2026Planned change of outside corporate auditorAnnual report
「If the proposal is approved as originally submitted, the above numbers will change to 3 outside directors and 2 outside Audit & Supervisory Board members.」
The structure of 3 outside directors will be maintained, while the number of outside Audit & Supervisory Board members is scheduled to change from 3 to 2 following the retirement of Kobayashi Hitoshi (小林 仁) and Abe Koichi (阿部 公一) and the appointment of Kanaya Takumi (金谷 卓実). - FY2025Change of Outside DirectorAnnual report
「The individual will retire at the conclusion of the 164th Annual General Meeting of Shareholders on 27 August 2025, and Sugizaki Yasuaki (杉﨑 康昭) will take office as an outside director on the same date.」
The planned change from Mizumoto Koji (水元 公二) to Sugizaki Yasuaki (杉﨑 康昭) is disclosed, while maintaining a structure of 3 outside directors. - FY2023Change of outside director and appointment of a female outside directorAnnual report
「Director Machida Yukiko (町田 悠生子) newly took office as a director at the Company's 162nd Annual General Meeting of Shareholders held on 29 August 2023.」
The structure of 3 outside directors is maintained, with Machida Yukiko (町田 悠生子) newly taking office at the Annual General Meeting of Shareholders in August following the retirement of an outside director in March 2023. - FY2023-Q31 outside director retiredAnnual report
「Retiring officer Position: Outside Director Name: Chikane Hirokazu (茅根 熙和) Retirement date: 31 March 2023」
The retirement of 1 outside director is disclosed as an officer change through the filing date. - FY2022Change in Outside Corporate AuditorAnnual report
「Audit & Supervisory Board member Kobayashi Hitoshi (小林 仁) newly took office as an Audit & Supervisory Board member at the Company's 161st Annual General Meeting of Shareholders held on 25 August 2022.」
The structure of 3 outside directors and 3 outside Audit & Supervisory Board members is maintained, while an outside Audit & Supervisory Board member changed after the Annual General Meeting of Shareholders. - FY2021AdvancedAnnual report
「The company has 3 outside directors and 3 outside Audit & Supervisory Board members.」
The Company continues to have 3 outside Audit & Supervisory Board members and now has 3 outside directors. Magari Taizo (間狩 泰三) became a new outside director in August 2021. - FY2021-Q31 outside director retiredAnnual report
「Retiring officer Position: Outside Director Name: Yamagishi Takashi (山岸 隆) Retirement date: 13 February 2021」
The retirement of 1 outside director is disclosed. The text does not specify a successor or the number of outside directors after the change. - FY2020AdvancedAnnual report
「The company has 3 outside directors and 3 outside Audit & Supervisory Board members.」
The number of outside Audit & Supervisory Board members remains at 3, while the number of outside directors has increased from 2 to 3. - FY2019RestatedAnnual report
「The Company has 2 outside directors and 3 outside Audit & Supervisory Board members. Each outside officer has a high level of expertise in their respective fields, as described below, meets the Company's independence standards for outside officers, and has no special interest that could affect the performance of their duties.」
The disclosure of 2 outside directors, 3 outside Audit & Supervisory Board members, their expertise, and compliance with the independence standards continues. - FY2018RestatedAnnual report
「The Company has 2 outside directors and 3 outside Audit & Supervisory Board members. Each outside officer has a high level of expertise in their respective fields, as described below, meets the Company's independence standards for outside officers, and has no special interest that could affect the performance of their duties.」
The disclosure of 2 outside directors, 3 outside Audit & Supervisory Board members, their expertise, and compliance with the independence standards continues. - FY2016First statedAnnual report
「The Company has 2 outside directors and 3 outside Audit & Supervisory Board members. Each outside officer has a high level of expertise in their respective fields, as described below, meets the Company's independence standards for outside officers, and has no special interest that could affect the performance of their duties.」
The Company has 2 outside directors and 3 outside Audit & Supervisory Board members, with expertise in areas including law, corporate management, accounting, and finance, and compliance with the independence standards is stated.