Strengthening Oversight Functions through Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2017. 4 of 8 entries say "Restated". Latest entry: FY2026.
59 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「As of 23 June 2026 (the date of submission of the annual securities report), the Board of Directors comprises 11 directors, including 6 outside directors, all of whom are independent outside directors, 2 of whom are women.」
Following the transition to a company with an Audit & Supervisory Committee, the company has a structure of 11 directors, including 6 outside directors. - FY2024RestatedAnnual report
「As of the filing date, the structure comprises 8 directors, including 3 outside directors, and 4 Audit & Supervisory Board members, including 2 outside members, 1 of whom is a full-time member. We will maintain this appointment structure going forward.」
Even after 1 outside director left office, the company states that it has a structure of 3 outside directors, including the newly appointed member, and 2 outside Audit & Supervisory Board members. - FY2024-Q2Retirement of an outside directorAnnual report
「Directors who left office (7 August 2023) Director Uemura Hiroyuki (outside director)」
It states that 1 outside director left office on 7 August 2023. - FY2023AdvancedAnnual report
「As of the filing date, the structure comprises 9 directors, including 3 outside directors, and 4 Audit & Supervisory Board members, including 2 outside members, 1 of whom is a full-time member. We will maintain this appointment structure going forward.」
The number of outside directors changed from 2 to 3, resulting in a structure of 3 outside directors out of 9 directors and 2 outside Audit & Supervisory Board members out of 4 members. - FY2020RestatedAnnual report
「As of the filing date, the structure comprises 11 directors, including 2 outside directors, and 4 Audit & Supervisory Board members, including 2 outside members, 1 of whom is a full-time member. We will maintain this appointment structure going forward.」
The company states its policy of continuing to maintain an oversight and audit structure comprising 2 outside directors and 2 outside Audit & Supervisory Board members. - FY2019RestatedAnnual report
「As of the filing date, the structure comprises 13 directors, including 2 outside directors, and 4 Audit & Supervisory Board members, including 2 outside members, 1 of whom is a full-time member. We will maintain this appointment structure going forward.」
The company states its policy of maintaining an oversight and audit structure comprising 2 outside directors and 2 outside Audit & Supervisory Board members. - FY2018RestatedAnnual report
「As of the filing date, the structure comprises 14 directors, including 2 outside directors, and 4 Audit & Supervisory Board members, including 2 outside members, 1 of whom is a full-time member. We will maintain this appointment structure going forward.」
The company states its policy of continuing to maintain an oversight and audit structure comprising 2 outside directors and 2 outside Audit & Supervisory Board members. - FY2017First statedAnnual report
「The Company has appointed outside directors and outside Audit & Supervisory Board members to strengthen oversight of the execution of business and further enhance transparent and fair corporate activities. As of the filing date, the structure comprises 2 outside directors out of 15 directors and 2 outside Audit & Supervisory Board members out of 4, one of whom is a full-time member. The Company will maintain this structure.」
The Company’s policy is to strengthen oversight, transparency and fairness through a structure including 2 outside directors and 2 outside Audit & Supervisory Board members.