Okaya Electric Industries (6926) · FactFirst statedLatest Governance (2026-06-26): "Achieved"
Planned Transition to an Audit & Supervisory Board Comprising 3 Outside Audit & Supervisory Board Members
First written in FY2026. 1 of 2 entries say "Achieved", first in 2026-06-26. Latest entry: 2026-06-26.
2entries
1years
1from disclosures
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Oversight structure involving outside directors and independent officersA theme 511 companies write about · 0 as a headwind · 520 as a tailwind
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
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Showing 14 of the 197 companies compared. The sentences above are computed from all 197.Comparing 200 of the theme's 520 threads.Full recordFilings, disclosures and news, newest first
- 2026-06-26AchievedGovernance
「Audit & Supervisory Board: 3 Audit & Supervisory Board members (including 3 outside Audit & Supervisory Board members)」
Previously, all 3 members were expected to become outside Audit & Supervisory Board members if the election proposal at the Annual General Meeting was approved. The current corporate governance structure chart states that all 3 of the 3 Audit & Supervisory Board members are outside members. - FY2026First statedAnnual report
「当該議案が承認可決されますと、監査役会は引き続き3名の監査役(全員が社外監査役)で構成されることになります。」
提出日現在は常勤社外監査役1名、社内監査役1名、社外監査役1名の構成だが、定時株主総会の選任議案が承認されれば、3名全員が社外監査役となる予定である。