Monitoring and oversight functions of outside directors and outside Audit & Supervisory Board members
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: 2026-07-02.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- 2026-07-02RestatedGovernance
「Outside Director Ikeda Hiroyuki (池田 博之) Outside Director Watanabe Miki (渡辺 美紀) Outside Director Nagaoka Takashi (長岡 孝) Outside Director Kageyama Shuichi (䕃山 秀一)」
The director skills matrix lists 4 outside directors among the 9 directors. - FY2026A board of 9 directors is plannedAnnual report
「The Company has proposed, as an agenda item for the annual general meeting of shareholders scheduled for 26 June 2026, the election of 9 directors. If the proposal is approved, the board of directors will comprise 9 directors.」
A proposal was presented to change from the structure as of the filing date, comprising 8 directors including 4 outside directors, to a structure of 9 directors. Under the proposed structure, the number of inside directors will increase by 1. - FY2025Structure of 8 directors, including 4 outside directorsAnnual report
「As of the filing date, the Company had 8 directors, 4 of whom were outside directors.」
The structure changed from 10 directors, including 4 outside directors, to 8 directors, including 4 outside directors, as of the filing date. - FY2022AdvancedAnnual report
「The Company has adopted a corporate auditor system. Its board of directors, comprising 10 directors, and board of corporate auditors, comprising 3 corporate auditors, provide a dual-check system for monitoring and overseeing the execution of duties by the directors who manage the Company.」
The board of directors increased from 9 directors in the previous fiscal year to 10, while the number of outside directors also increased to 4. The Company describes a specific expansion of the monitoring and oversight structure involving outside directors and outside corporate auditors. - FY2020RestatedAnnual report
「The Company has adopted a corporate auditor system. Its board of directors, comprising 9 directors, and board of corporate auditors, comprising 3 corporate auditors, provide a dual-check system for monitoring and overseeing the execution of duties by the directors who manage the Company.」
The Company continues to maintain a monitoring and oversight structure comprising a board of directors including 3 outside directors and 3 outside corporate auditors. - FY2019RestatedAnnual report
「The Company has adopted a corporate auditor system. Its board of directors, comprising 9 directors, and board of corporate auditors, comprising 3 corporate auditors, provide a dual-check system for monitoring and overseeing the execution of duties by the directors who manage the Company.」
The Company continues to maintain a monitoring and oversight structure comprising a board of directors including 3 outside directors and 3 outside corporate auditors. - FY2017RestatedAnnual report
「The board of directors, comprising 9 directors, and the board of corporate auditors, comprising 3 corporate auditors, provide a dual-check system for monitoring and overseeing the execution of duties by the directors who manage the Company.」
The Company continues to maintain a monitoring and oversight structure comprising a board of directors including 3 outside directors and 3 outside corporate auditors. - FY2016First statedAnnual report
「The Company has adopted a corporate auditor system. Its board of directors, comprising 9 directors, and board of corporate auditors, comprising 3 corporate auditors, provide a dual-check system for monitoring and overseeing the execution of duties by the directors who manage the Company.」
The Company states that it has 3 outside directors and 3 outside corporate auditors, and that the board of directors and board of corporate auditors generally meet once a month.