Transition to a Company with an Audit and Supervisory Committee and Appointment of Outside Directors
First written in FY2017-Q1. 12 of 16 entries say "Restated". Latest entry: 2026-05-28.
- 2026-05-28RestatedGeneral Meetings of Shareholders
「If this proposal is approved as originally submitted, 4 of the Company’s 9 directors, including directors serving as Audit and Supervisory Committee members, will be independent outside directors as defined by the Tokyo Stock Exchange, and at least one-third of the Board of Directors will consist of independent outside directors.」
The expected post-annual general meeting structure of 4 independent outside directors and at least one-third of the Board of Directors was reconfirmed. - FY2023RestatedAnnual report
「As a result, 4 of the Company's 9 directors, including directors serving on the Audit and Supervisory Committee, are independent outside directors as defined by the Tokyo Stock Exchange, and more than one-third of the Board of Directors comprises independent outside directors.」
The Company has reconfirmed its structure of 4 independent outside directors, accounting for more than one-third of the Board of Directors. - FY2021AdvancedAnnual report
「In addition, with respect to directors who are not members of the Audit and Supervisory Committee, the Company increased the number of outside directors by 1 at the 73rd Annual General Meeting of Shareholders held on 18 June 2018 and by a further 1 at the 75th Annual General Meeting of Shareholders held on 26 June 2020, for a total increase of 2. As a result, 4 of the Company's 9 directors, including directors serving on the Audit and Supervisory Committee, are independent outside directors as defined by the Tokyo Stock Exchange, and more than one-third of the Board of Directors comprises independent outside directors.」
The number of independent outside directors increased from 3 of the previous 9 directors to 4, resulting in a structure in which they account for more than one-third of the Board of Directors. - FY2020-Q3RestatedAnnual report
「At the 73rd Annual General Meeting of Shareholders held on 18 June 2018, we increased the number of outside directors by 1. As a result, 3 of our 9 directors, including directors serving as Audit and Supervisory Committee members, are independent outside directors as defined by the Tokyo Stock Exchange, meaning that 1/3 of the Board of Directors consists of independent outside directors.」
The Company has reconfirmed its post-transition structure as a company with an Audit and Supervisory Committee, including 3 independent outside directors accounting for one-third of the Board. - FY2020-Q2RestatedAnnual report
「At the 73rd Annual General Meeting of Shareholders held on 18 June 2018, we increased the number of outside directors by 1. As a result, 3 of our 9 directors, including directors serving as Audit and Supervisory Committee members, are independent outside directors as defined by the Tokyo Stock Exchange, meaning that 1/3 of the Board of Directors consists of independent outside directors.」
The Company has reconfirmed its post-transition structure as a company with an Audit and Supervisory Committee, including 3 independent outside directors accounting for one-third of the Board. - FY2020-Q1RestatedAnnual report
「At the 73rd Annual General Meeting of Shareholders held on 18 June 2018, we increased the number of outside directors by 1. As a result, 3 of our 9 directors, including directors serving as Audit and Supervisory Committee members, are independent outside directors as defined by the Tokyo Stock Exchange, meaning that 1/3 of the Board of Directors consists of independent outside directors.」
The Company has reiterated its post-transition governance structure as a company with an Audit and Supervisory Committee, including 3 independent outside directors accounting for one-third of the Board. - FY2019-Q3RestatedAnnual report
「Furthermore, at the 73rd Annual General Meeting of Shareholders held on 18 June 2018, the Company increased the number of outside directors by 1. As a result, 3 of the Company's 9 directors, including directors serving on the Audit and Supervisory Committee, became independent outside directors as defined by the Tokyo Stock Exchange. Currently, one-third of the Board of Directors comprises independent outside directors.」
The Company has reconfirmed that 3 of its 9 directors, or one-third of the Board of Directors, are independent outside directors. - FY2019-Q2RestatedAnnual report
「Furthermore, at the 73rd Annual General Meeting of Shareholders held on 18 June 2018, the Company increased the number of outside directors by 1. As a result, 3 of the Company's 9 directors, including directors serving on the Audit and Supervisory Committee, became independent outside directors as defined by the Tokyo Stock Exchange, meaning that one-third of the Board of Directors would comprise independent outside directors.」
The Company has reconfirmed that 3 of its 9 directors, or one-third, are independent outside directors. - FY2019-Q1AdvancedAnnual report
「Furthermore, at the 73rd Annual General Meeting of Shareholders held on 18 June 2018, the Company increased the number of outside directors by 1. As a result, 3 of the Company's 9 directors, including directors serving on the Audit and Supervisory Committee, became independent outside directors as defined by the Tokyo Stock Exchange, meaning that one-third of the Board of Directors would comprise independent outside directors.」
At the 73rd Annual General Meeting of Shareholders, the Company increased the number of outside directors by 1, resulting in 3 of its 9 directors, or one-third, being independent outside directors. - FY2018-Q3RestatedAnnual report
「Furthermore, to further strengthen corporate governance, at the 70th Annual General Meeting of Shareholders held on 10 June 2015, the Company transitioned to a company with an Audit and Supervisory Committee, whose members are composed of a majority of outside directors, with the aim of strengthening its audit and oversight functions. In connection with this transition, the Company newly appointed 2 highly independent outside directors.」
The Company has reiterated its transition to a company with an Audit and Supervisory Committee and the appointment of 2 outside directors. - FY2018-Q2RestatedAnnual report
「Furthermore, to further strengthen corporate governance, at the 70th Annual General Meeting of Shareholders held on 10 June 2015, the Company transitioned to a company with an Audit and Supervisory Committee, whose members are composed of a majority of outside directors, with the aim of strengthening its audit and oversight functions. In connection with this transition, the Company newly appointed 2 highly independent outside directors.」
The Company has reiterated its transition to a company with an Audit and Supervisory Committee and the appointment of 2 highly independent outside directors. - FY2018-Q1RestatedAnnual report
「Furthermore, to further strengthen corporate governance, at the 70th Annual General Meeting of Shareholders held on 10 June 2015, the Company transitioned to a company with an Audit and Supervisory Committee, whose members are composed of a majority of outside directors, with the aim of strengthening its audit and oversight functions. In connection with this transition, the Company newly appointed 2 highly independent outside directors.」
The Company has reiterated its transition to a company with an Audit and Supervisory Committee and the appointment of 2 outside directors. - FY2017AdvancedAnnual report
「At the 72nd Annual General Meeting of Shareholders, the Company appointed 2 outside directors.」
The Company stated that the 2 previous outside directors retired and that 2 new outside directors, an attorney and a certified public accountant, were appointed at the 72nd Annual General Meeting of Shareholders. - FY2017-Q3RestatedAnnual report
「Furthermore, to further strengthen corporate governance, at the 70th Annual General Meeting of Shareholders held on 10 June 2015, the Company transitioned to a company with an Audit and Supervisory Committee, whose members are composed of a majority of outside directors, with the aim of strengthening its audit and oversight functions. In connection with this transition, the Company newly appointed 2 highly independent outside directors.」
The Company has reiterated its transition to a company with an Audit and Supervisory Committee and the appointment of 2 highly independent outside directors. - FY2017-Q2RestatedAnnual report
「At the 70th Annual General Meeting of Shareholders held on 10 June 2015, the Company transitioned to a company with an Audit and Supervisory Committee, whose members are composed of a majority of outside directors, with the aim of strengthening its audit and oversight functions. In connection with this transition, the Company newly appointed 2 highly independent outside directors.」
The Company has reiterated its transition to a company with an Audit and Supervisory Committee and the appointment of 2 outside directors. - FY2017-Q1First statedAnnual report
「Furthermore, to further strengthen corporate governance, at the 70th Annual General Meeting of Shareholders held on 10 June 2015, the Company transitioned to a company with an Audit and Supervisory Committee, whose members are composed of a majority of outside directors, with the aim of strengthening its audit and oversight functions. In connection with this transition, the Company newly appointed 2 highly independent outside directors.」
The Company disclosed its transition to a company with an Audit and Supervisory Committee and the appointment of 2 highly independent outside directors.