Operation of a Supervisory and Audit Framework Including Outside Officers
First written in FY2016. 2 of 7 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026Updated the composition of the board and Board of Directors activitiesAnnual report
「The Board of Directors comprises 7 members in total, consisting of 1 representative director and 6 directors. As of the end of the fiscal year, the chair was Ikeda Manabu (池田 学), representative director and president.」
The company disclosed a structure comprising 7 directors, including 2 outside directors, and 3 corporate auditors, including 2 outside corporate auditors, and provided details of the change in representative director during the fiscal year and Board of Directors meetings and attendance. - FY2025Management composition updatedAnnual report
「As of 29 September 2025, the Board of Directors comprised 7 directors, including 2 outside directors, and deliberates and makes decisions on important matters relating to the company's management and oversees its business and overall management.」
The company disclosed its structure as of 29 September 2025, comprising 7 directors, including 2 outside directors, and 3 corporate auditors, including 2 outside corporate auditors. - FY2024AdvancedAnnual report
「Specific matters considered by the Board of Directors included deliberation and discussion of legally prescribed matters and important management matters, including results of operations, including quarterly results, the formulation of the medium-term management plan and budget, capital investment and sustainability. Through these deliberations and other activities, the Board received timely and appropriate reports on the status of business execution.」
The company disclosed that the Board of Directors met 6 times during the fiscal year and specifically deliberated results of operations, the medium-term management plan and budget, capital investment, sustainability and other matters. - FY2023AdvancedAnnual report
「Specific matters considered by the Board of Directors included deliberation and discussion of legally prescribed matters and important management matters, including results of operations, including quarterly results, the formulation of the medium-term management plan and budget, capital investment and sustainability.」
The company disclosed the Board of Directors' meeting and attendance records and specific matters deliberated, including the medium-term management plan, budget, capital investment and sustainability, as part of its oversight structure including outside officers. - FY2019RestatedAnnual report
「The company's outside directors and outside corporate auditors provide oversight or audits, as well as advice and recommendations, from an objective and neutral standpoint free from any potential conflict of interest with general shareholders, drawing on their respective expertise and extensive, advanced management experience and knowledge. They fulfill the functions and roles of ensuring the validity and appropriateness of the Board of Directors' decisions and business execution.」
The company has continued oversight, audit and advisory functions provided by 2 outside directors and 2 outside corporate auditors. - FY2018RestatedAnnual report
「The company's outside directors and outside corporate auditors provide oversight or audits, as well as advice and recommendations, from an objective and neutral standpoint free from any potential conflict of interest with general shareholders, drawing on their respective expertise and extensive, advanced management experience and knowledge. They fulfill the functions and roles of ensuring the validity and appropriateness of the Board of Directors' decisions and business execution.」
The company reconfirmed the role of its oversight and audit structure, including 2 outside directors and 2 outside corporate auditors. - FY2016First statedAnnual report
「The company's outside directors and outside corporate auditors provide oversight or audits, as well as advice and recommendations, from an objective and neutral standpoint free from any potential conflict of interest with general shareholders, drawing on their respective expertise and extensive, advanced management experience and knowledge.」
The company has appointed 2 outside directors out of 7 directors and 2 outside corporate auditors out of 3 corporate auditors.