Oversight and Auditing by Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2017. . Latest entry: FY2022.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2022Outside directors increased from 4 to 5Annual report
「The Board of Directors consists of 8 members, Takeda Yozo (竹田陽三), Takeda Genya (竹田玄哉), Sasaki Munetoshi (佐々木宗俊), Morichi Takafumi (森地高文), Namie Kazumasa (浪江一公), Kaneko Motohisa (金子素久), Iriyama Shoei (入山章栄) and Izawa Yoshiyuki (井澤吉幸), 5 of whom are outside directors.」
The number of outside directors increased from the 4 stated previously to 5, accounting for a majority of the 8 Board members. - FY2021Outside directors increased from 3 to 4Annual report
「The Board of Directors consists of 7 members, Takeda Yozo (竹田陽三), Takeda Genya (竹田玄哉), Sasaki Munetoshi (佐々木宗俊), Morichi Takafumi (森地高文), Namie Kazumasa (浪江一公), Kaneko Motohisa (金子素久) and Iriyama Shoei (入山章栄), 4 of whom are outside directors.」
The Board of Directors consists of 7 members, and the number of outside directors increased from the 3 stated previously to 4. - FY2019Increase in the number of outside directorsAnnual report
「The Board of Directors consists of 9 members, Takeda Yozo (竹田陽三), Takeda Genya (竹田玄哉), Nakamoto Hirotoshi (中本浩寿), Tamura Yutaka (田村 豊), Sasaki Munetoshi (佐々木宗俊), Hasegawa Takayuki (長谷川貴之), Morichi Takafumi (森地高文), Namie Kazumasa (浪江一公) and Kaneko Motohisa (金子素久), 3 of whom are outside directors. Chaired by Representative Director and President Takeda Genya (竹田玄哉), the Board generally meets once a month in the presence of corporate auditors to receive reports on business execution, make decisions on important management matters and supervise the execution of directors' duties.」
The number of outside directors increased from the previous 2 to 3, changing the composition of outside oversight on the Board of Directors. - FY2017First statedAnnual report
「There are currently 2 outside directors. We expect outside directors to contribute to management oversight by expressing opinions from an independent standpoint and based on their knowledge and perspectives on corporate management at meetings of the Board of Directors and other forums. As a company with a board of corporate auditors, we also recognize the importance of the role of outside corporate auditors and appoint individuals with knowledge of finance, accounting and law as outside corporate auditors.」
The company has 2 outside directors and outside corporate auditors, and states that it uses their independent opinions and knowledge of corporate management, finance, accounting and law in oversight and auditing.