Expansion of Outside Directors and Independent Officers
First written in FY2020. 2 of 6 entries say "Advanced", first in FY2021. Latest entry: FY2025.
22 other companies' latest entry also says "Other".
- FY2025Reorganization of the outside director structureAnnual report
「As of the filing date of the annual securities report, 23 June 2025, we make decisions on important management matters following thorough discussion by the Board of Directors, which consists of 7 directors… including 4 outside directors.」
The composition of 7 directors, including 4 outside directors, after the transition to a company with an Audit and Supervisory Committee was described. There are 3 independent outside directors, and the composition of outside directors was reorganized from the previous fiscal year. - FY2024AdvancedAnnual report
「We make decisions on important management matters following thorough discussion by the Board of Directors, which consists of 7 directors, including 5 outside directors.」
The number of outside directors changed from the previous 3 to 5, and the composition of the Board of Directors after the transition to a company with an Audit and Supervisory Committee was described. The company has 3 independent outside directors. - FY2022RestatedAnnual report
「We make decisions on important management matters following thorough discussion by the Board of Directors, which consists of 6 directors, including 3 outside directors and non-executive directors, with 3 outside corporate auditors also in attendance.」
The company has continued with a Board of Directors and Board of Corporate Auditors structure that includes 3 outside directors and 3 outside corporate auditors. - FY2021AdvancedAnnual report
「We make decisions on important management matters following thorough discussion by the Board of Directors, which consists of 6 directors, including 3 outside directors and non-executive directors, with 3 outside corporate auditors also in attendance.」
The number of outside directors became 3, with Umino Shinobu (海野忍) appointed in June 2021. The stated structure included 2 independent outside directors and 3 outside corporate auditors, indicating progress in expanding the outside officer structure. - FY2021-Q2Change in position accompanying appointment as representative director of the parent companyAnnual report
「Inagaki Shinichi (稲垣 伸一) 17 September 2020 (Note) Inagaki Shinichi (稲垣 伸一) was appointed representative director of NAJホールディングス株式会社, our parent company, effective 17 September 2020.」
The position of Inagaki Shinichi (稲垣伸一) changed from outside director to director effective 17 September 2020. His appointment as representative director of parent company NAJホールディングス is stated as the reason. - FY2020First statedAnnual report
「In accordance with the requirements for outside directors and outside corporate auditors under the Companies Act and the independence standards prescribed by financial instruments exchanges, the Company has appointed 2 independent outside directors and 1 independent outside corporate auditor.」
The Company disclosed that it had a structure of 6 directors, including 4 outside directors, and had appointed 2 independent outside directors and 1 independent outside corporate auditor.