Strengthening the Group-wide Monitoring Function through Outside Officers, Audit & Supervisory Board Members and Internal Audit
First written in FY2018. . Latest entry: FY2026.
12 other companies' latest entry also says "Other".
- FY2026Change to a 7-member board and changes in the outside director compositionAnnual report
「The Board of Directors comprises 7 members: Representative Director and President Yoshimura Kotaro (吉村 浩太郎), Director Kitamoto Yukihiro (北本 幸寛), Director Kim Ryang-hui (金良姫), Director Sakai Takao (酒井 貴雄), Outside Director Eguchi Shuji (江口 修司), Director Sakamoto Takashi (坂本 貴), and Director Kuwabara Ryosuke (桑原 亮介), 1 of whom is an outside director and independent officer. The Audit & Supervisory Board comprises 3 members: Statutory Auditor Shiraishi Kogi (白石 孝誼), Outside Statutory Auditor Haginoya Toshihiro (萩野谷 敏裕), and Outside Statutory Auditor Odajima Akira (小田島 章), 2 of whom are outside statutory auditors.」
The structure changed from 6 directors in the previous fiscal year to 7, while the Audit & Supervisory Board continues to comprise 3 members, including 2 outside statutory auditors. - FY2025Maintenance of the board composition and change in statutory auditorsAnnual report
「The board of directors consists of 6 members: Representative Director and President Yoshimura Kotaro (吉村浩太郎), Director Kitamoto Yukihiro (北本幸寛), Director Kim Yang-hee (金良姫), Director Sakai Takao (酒井貴雄), Director Eguchi Shuji (江口修司), Director Sakamoto Takashi (坂本貴) and Director Kuwabara Ryosuke (桑原亮介), including 1 outside director. The audit and supervisory board consists of 3 members: Statutory Auditor Shiraishi Takayoshi (白石孝誼), Outside Statutory Auditor Haginoya Toshihiro (萩野谷敏裕) and Outside Statutory Auditor Odajima Akira (小田島章), including 2 outside statutory auditors.」
The composition and titles of the directors have changed, while maintaining a six-director structure, including 1 outside director. The outside statutory auditor has changed, while the Audit & Supervisory Board continues to comprise 3 members, including 2 outside statutory auditors. - FY2023Change to a 6-director structure and change in statutory auditorsAnnual report
「The board of directors consists of 6 members: Representative Director and President Kitamoto Yukihiro (北本幸寛), Director Yoshimura Kotaro (吉村浩太郎), Director Kurihara Ken (栗原謙), Director Kim Yang-hee (金良姫), Director Sakai Takao (酒井貴雄) and Outside Director Eguchi Shuji (江口修司), including 1 outside director. In addition to regular monthly meetings, the board convenes extraordinary meetings as needed to maintain its responsiveness, decides matters concerning management and monitors the status of business execution.」
The board of directors changed from 5 members in the previous fiscal year to 6, including 1 outside director. The audit and supervisory board continues to comprise 3 members, including 2 outside statutory auditors, while a change in the composition of the outside statutory auditors is also disclosed. - FY2022Change to a 5-director structure and 1 outside directorAnnual report
「The board of directors consists of 5 members: Representative Director and President Kitamoto Yukihiro (北本幸寛), Director Yoshimura Kotaro (吉村浩太郎), Director Kurihara Ken (栗原謙), Director Kim Yang-hee (金良姫) and Outside Director Eguchi Shuji (江口修司), including 1 outside director. In addition to regular monthly meetings, the board convenes extraordinary meetings as needed to maintain its responsiveness, decides matters concerning management and monitors the status of business execution.」
The board of directors changed from 4 members in the previous fiscal year to 5, including 1 outside director. The audit and supervisory board continues to comprise 3 members, including 2 outside statutory auditors. - FY2020Reduction in the number of directors and outside directorsAnnual report
「The board of directors consists of 4 members: Representative Director and President Kitamoto Yukihiro (北本幸寛), Director Yoshimura Kotaro (吉村浩太郎), Director Kim Yang-hee (金良姫) and Outside Director Tanaka Hisanobu (田中久信), including 1 outside director. In addition to regular monthly meetings, the board convenes extraordinary meetings as needed to maintain its responsiveness, decides matters concerning management and monitors the status of business execution. The audit and supervisory board consists of 3 members: Statutory Auditor Shiraishi Takayoshi (白石孝誼), Outside Statutory Auditor Ohashi Ikuo (大箸郁夫) and Outside Statutory Auditor Yuki Shoji (結城昭二), including 2 outside statutory auditors.」
The structure changed from 5 directors, including 2 outside directors, in the previous fiscal year to 4 directors, including 1 outside director. Meanwhile, the oversight structure involving monthly board meetings, the audit and supervisory board and internal audit has continued. - FY2019Reduction in the size of the governing bodies and continuation of the oversight structureAnnual report
「The board of directors consists of 5 members: Representative Director and President Kitamoto Yukihiro (北本幸寛), Director Yoshimura Kotaro (吉村浩太郎), Director Kim Yang-hee (金良姫), Outside Director Tanaka Hisanobu (田中久信) and Outside Director Saito Masakazu (齋藤正和), including 2 outside directors. In addition to regular monthly meetings, the board convenes extraordinary meetings as needed, placing emphasis on responsiveness. The audit and supervisory board consists of 3 members: Statutory Auditor Shiraishi Takayoshi (白石孝誼), Outside Statutory Auditor Ohashi Ikuo (大箸郁夫) and Outside Statutory Auditor Yuki Shoji (結城昭二), including 2 outside statutory auditors.」
The structure changed from 6 directors and 4 statutory auditors to 5 directors and 3 statutory auditors. Meanwhile, the oversight functions of outside officers, monthly meetings, the internal audit office and the audit and supervisory board have continued. - FY2018First statedAnnual report
「Of our 6 directors, 3 are outside directors, and of our 4 statutory auditors, 2 are outside statutory auditors. As of the date of submission of this report, the board of directors operates with 6 members and holds regular monthly meetings, while also convening extraordinary meetings as needed to maintain the board's responsiveness.」
The company provides specific details of an oversight and internal control structure combining outside directors, outside statutory auditors, the audit and supervisory board, the internal audit office and a hotline.