Company with an Audit and Supervisory Committee and Oversight by Outside Directors
First written in FY2018. 4 of 6 entries say "Restated". Latest entry: FY2025.
Optoelectronics moved to the "Worse" side of this theme in 2026, 2 years after the typical company in this theme (2024).
9 other companies' latest entry also says "Reframed".
- FY2025ReframedAnnual report
「At the 50th Annual General Meeting of Shareholders held on 26 February 2026, directors were elected, and at the Board of Directors meeting held on the same day, the representative director was selected, among other matters. As a result, the management structure changed, and the composition of the Board of Directors as of the filing date is as follows.」
The management structure changed from 2 directors and 3 Audit and Supervisory Committee members to 4 directors who are not Audit and Supervisory Committee members and 3 Audit and Supervisory Committee members, including 2 outside directors, as of the filing date. - FY2024RestatedAnnual report
「The Board of Directors consists of the 2 directors listed below and 3 directors serving as Audit and Supervisory Committee members, all 3 of whom are outside directors. The Board meets at least once a month and makes important management decisions, including basic management policies and strategies, in accordance with laws and regulations, the Articles of Incorporation, the Board of Directors Regulations and other internal rules.」
As a company with an Audit and Supervisory Committee, the company continues to maintain an oversight structure comprising 2 executive directors and 3 outside directors, with the Board of Directors meeting monthly. - FY2023RestatedAnnual report
「The Board of Directors consists of the 2 directors listed below and 3 directors serving as Audit and Supervisory Committee members, all 3 of whom are outside directors.」
As a company with an Audit and Supervisory Committee, the company continues to operate an oversight structure comprising 2 executive directors and 3 outside directors. - FY2021RestatedAnnual report
「The Board of Directors consists of the 2 directors listed below and 3 directors serving as Audit and Supervisory Committee members, all 3 of whom are outside directors.」
As a company with an Audit and Supervisory Committee, the company continues to operate an oversight structure comprising 2 executive directors and 3 outside directors. - FY2019RestatedAnnual report
「The Board of Directors consists of the 2 directors listed below and 3 directors serving as Audit and Supervisory Committee members, all 3 of whom are outside directors.」
As a company with an Audit and Supervisory Committee, the company continues to operate an oversight structure comprising 2 executive directors and 3 outside directors. - FY2018First statedAnnual report
「The company is a company with an Audit and Supervisory Committee. Its Board of Directors consists of 2 directors and 3 directors serving as Audit and Supervisory Committee members.」
The company described its Board of Directors and Audit and Supervisory Committee structure, with all 3 Audit and Supervisory Committee members serving as outside directors, and explained their oversight functions.