Independent Oversight and Use of Expertise by Outside Directors
First written in FY2017. 1 of 6 entries say "Restated". Latest entry: FY2026.
8 other companies' latest entry also says "Other".
- FY2026Updated composition and expertise of outside directorsAnnual report
「社外取締役 谷田部麻美子は、弁護士及び他企業での役員としての豊富な経験と高い見識に基づき、当社の社外取締役としての職務を適切に遂行できるものと判断しております。」
社外取締役3名による独立監督体制を維持しつつ、弁護士・他社役員経験を持つ谷田部麻美子を新たな社外取締役候補として示した。 - 2026-06-01AdvancedGeneral Meetings of Shareholders
「谷田部麻美子氏を社外取締役候補者とした理由は、同氏は弁護士及び他企業での役員としての豊富な経験と高い見識を有しており、当該経験及び見識を活かして専門的な観点から取締役の職務執行に対する監督、助言等をいただくこと、及び、客観的・中立的立場で当社の役員候補者の選定や役員報酬等の決定について関与、監督等いただくことを期待したためであります。」
独立性を有する社外取締役による監督・専門性の活用について、弁護士および他企業での役員経験を持つ新任候補者の追加が示された。 - FY2024Outside-director expertise updatedAnnual report
「Outside director Kiyohiro Yotsui has many years of experience working at a regional taxation bureau and extensive knowledge of finance and accounting as a certified tax accountant. We have determined that he can appropriately supervise and advise on the execution of directors’ duties from a specialized perspective and appropriately participate in and oversee the selection of officer candidates and decisions on officer compensation from an objective and neutral standpoint.」
The independent oversight structure of 3 outside directors was maintained, and the finance and accounting expertise of Kiyohiro Yotsui, based on his experience at a regional taxation bureau and as a certified tax accountant, was specified. - FY2023Updated composition and expertise of outside directorsAnnual report
「Outside director Miwa Yamaguchi has extensive experience and deep insight in IT and marketing at other companies. We have determined that she can appropriately perform her duties as an outside director of the Company by applying that experience and insight from a specialized perspective.」
The oversight structure of 3 independent outside directors was maintained, and the expertise of a newly appointed outside director with IT and marketing experience was specified. - FY2019RestatedAnnual report
「The Company has 3 outside directors, who are appointed under internal rules requiring, among other things, that they not be involved in conflicts of interest with the Company or its shareholders.」
3名の独立性を有する社外取締役を選任し、専門知識・経験を踏まえた監督・監査を担わせる体制を継続している。 - FY2017First statedAnnual report
「The Company has 3 outside directors, who are appointed under internal rules requiring, among other things, that they not be involved in conflicts of interest with the Company or its shareholders.」
The filing describes a system in which independent outside directors provide oversight and audit from the perspective of their specialized knowledge and experience, including comments at board meetings and supervision of legality and appropriateness.