Incorporating External Perspectives and Strengthening Oversight through Outside Directors
First written in FY2016. 1 of 5 entries say "Restated". Latest entry: FY2025-H1.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2025-H1Outside director changedAnnual report
「Retiring director Title Outside director Name UENISHI KENJI Retirement date 7 March 2025」
Outside director UENISHI KENJI retired effective 7 March 2025. The structure for providing an external perspective and oversight through outside directors has changed. - FY2023Reorganization of the outside director structureAnnual report
「The company has 3 outside directors and 2 outside corporate auditors. The company appoints outside directors.」
While the policy of strengthening the external perspective and oversight functions provided by outside directors remains in place, the company is to have 3 outside directors, including UENISHI KENJI, who has experience overseeing operations at a multinational overseas company. - FY2020AdvancedAnnual report
「The company has 4 outside directors and 3 outside corporate auditors. The company appoints outside directors.」
The structure with 4 outside directors has been established to incorporate external perspectives, including those of legal experts and business executives from other industries, and strengthen the Board of Directors’ oversight and advisory functions. - FY2019RestatedAnnual report
「The company appoints outside directors to incorporate external perspectives into management and further strengthen the Board of Directors’ oversight of the execution of business operations.」
The company continues to explain that the appointment of 3 outside directors is intended to bring specialized external perspectives, including expertise in law, into management and strengthen the oversight function. - FY2016First statedAnnual report
「The company appoints outside directors to incorporate external perspectives into management and further strengthen the Board of Directors’ oversight of the execution of business operations.」
The company describes a policy of introducing external perspectives through the appointment of outside directors and strengthening the Board of Directors’ oversight function.