Introduction of an Outside Monitoring Function
First written in FY2016. 3 of 6 entries say "Advanced", first in FY2021. Latest entry: 2026-06-01.
90 other companies' latest entry also says "Restated".
- FY2025AdvancedAnnual report
「The Company has 5 outside directors.” “The Audit & Supervisory Committee is expected to consist of 4 outside directors.」
The current structure is presented as having 5 outside directors, while the Audit & Supervisory Committee is expected to consist of 4 outside directors after the Annual General Meeting of Shareholders. - FY2021AdvancedAnnual report
「In addition, pursuant to a resolution of the 46th Annual General Meeting of Shareholders held on 30 June 2021, the number of directors serving as Audit & Supervisory Committee members was increased by 1 outside director to strengthen the governance framework, and 5 directors, including 4 independent outside directors, were elected.」
The external monitoring function has progressed through the increase in outside directors, including Audit & Supervisory Committee members, to 5, including 4 independent outside directors. - FY2016First statedAnnual report
「The Company appoints outside directors and outside Audit & Supervisory Board members who can use their expertise and experience to monitor and advise on the Company's management. By introducing these external monitoring functions, the Company is working to establish a framework that enables its business activities to be conducted appropriately.」
Monitoring and advice based on the expertise of outside directors and outside Audit & Supervisory Board members serve as part of the Company's governance framework.