Oversight Framework Involving Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2017. 5 of 13 entries say "Advanced", first in FY2020. Latest entry: FY2026.
57 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「For matters scheduled to change at or after the annual general meeting of shareholders, the information after the planned changes is also provided.」
The company states that, subject to approval at the annual general meeting of shareholders scheduled for 23 June 2026, it plans to transition to a company with an Audit & Supervisory Committee, with 4 of the 12 directors, including Audit & Supervisory Committee Members, to be outside directors. - FY2025A change in the full-time Audit & Supervisory Board Member is planned.Annual report
「As of the filing date of this document, there are 10 directors, including 2 outside directors, and 3 Audit & Supervisory Board Members, including 2 outside Audit & Supervisory Board Members. In addition, the proposal for the election of 1 Audit & Supervisory Board Member has been submitted to the annual general meeting of shareholders scheduled for 20 June 2025. If the proposal is approved, the full-time Audit & Supervisory Board Member Myogan Katsumasa (明翫 克正) will leave office, and Audit & Supervisory Board Member candidate Nitta Emi (新田 恵美) will become a full-time Audit & Supervisory Board Member.」
While maintaining a structure including 2 outside directors and 2 outside Audit & Supervisory Board Members, the company specifies that the full-time Audit & Supervisory Board Member is scheduled to change at the shareholders’ meeting on 20 June 2025. - FY2024AdvancedAnnual report
「As of the filing date of this document, there are 10 directors, including 2 outside directors, and 3 Audit & Supervisory Board Members, including 2 outside Audit & Supervisory Board Members.」
The number of directors increased from 9 to 10, while the structure including 2 outside directors was maintained. The independent oversight structure comprising outside directors and outside Audit & Supervisory Board Members continues. - FY2022Outside Audit & Supervisory Board member changedAnnual report
「As of the filing date of this document, there are 9 directors, including 2 outside directors, and 3 Audit & Supervisory Board Members, including 2 outside Audit & Supervisory Board Members.」
The structure comprising 2 outside directors among 9 directors and 2 outside Audit & Supervisory Board Members among 3 is described. Among the Audit & Supervisory Board Members, Yamagishi Shinsaku (山岸 晋作) became a member in June 2022 following the departure of Hayakawa Jun (早川 潤). - FY2022-Q1Outside Audit & Supervisory Board member changedAnnual report
「July 2021 Audit & Supervisory Board Member of the company (current)」
It is stated that Hayakawa Jun (早川 潤) became an Audit & Supervisory Board Member during the period up to the filing date and is an outside Audit & Supervisory Board Member. - FY2021RestatedAnnual report
「In addition, 2 of the 9 directors are outside directors. One outside director is an executive of a listed company and the other is a certified public accountant. Each has extensive experience, knowledge and broad insight, and is expected to provide advice on management in general from an independent standpoint, thereby further strengthening the corporate governance framework.」
The company continues to maintain 2 outside directors among its 9 directors and an independent advisory structure comprising an executive of a listed company and a certified public accountant. - FY2020AdvancedAnnual report
「In addition, 2 of the 9 directors are outside directors. One outside director is an executive of a listed company and the other is a certified public accountant. Each has extensive experience, knowledge and broad insight, and is expected to provide advice on management in general from an independent standpoint, thereby further strengthening the corporate governance framework.」
The company describes an independent advisory structure in which the number of outside directors increased from 1 to 2, comprising an executive of a listed company and a certified public accountant. - FY2019RestatedAnnual report
「As of the filing date of this document, there are 8 directors, including 1 outside director, and 3 Audit & Supervisory Board Members, including 2 outside Audit & Supervisory Board Members.」
The independent oversight structure comprising 1 outside director and 2 outside Audit & Supervisory Board Members is reconfirmed. - FY2018RestatedAnnual report
「The company has 1 outside director and 2 outside Audit & Supervisory Board Members.」
The independent oversight structure comprising 1 outside director and 2 outside Audit & Supervisory Board Members is reconfirmed. - FY2017First statedAnnual report
「In addition, 1 of the 7 directors is an outside director. The outside director is expected to provide advice on management in general from an independent standpoint, based on extensive management experience and broad knowledge as an executive of a listed company, thereby further strengthening the corporate governance framework.」
The structure including 1 outside director and 2 outside Audit & Supervisory Board Members is described as a means of strengthening governance through independent advice and oversight.