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Advan Group (7463) · PolicyChanged from 4 corporate auditors to 3

Oversight under an audit and supervisory board system including independent outside officers

First written in FY2016. 1 of 12 entries say "Advanced", first in FY2017. Latest entry: FY2026.

12entries
11years
2from disclosures
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How it moved
ProgressHeldSoftenedWorseOtherFY2018 – FY20262016: 120162017: 120172018: 120182019: 220192020: 120202021: 020212022: 020222023: 120232024: 120242025: 120252026: 32026
Same theme, other companies
Oversight structure involving outside directors and independent officersA theme 511 companies write about · 0 as a headwind · 520 as a tailwind

The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.

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Showing 14 of the 197 companies compared. The sentences above are computed from all 197.Comparing 200 of the theme's 520 threads.
Full recordFilings, disclosures and news, newest first
  1. FY2026Changed from 4 corporate auditors to 3Annual report

    「As of the date of submission of this report, the management structure consists of 6 directors, including 2 outside directors, and 3 Audit & Supervisory Board members, including 2 outside Audit & Supervisory Board members.」

    The structure has changed from 4 Audit & Supervisory Board members in the previous fiscal year to 3 members, consisting of 1 full-time member and 2 outside members. The 2 outside directors have been maintained.
  3. FY2025Changed to a structure with 4 Audit & Supervisory Board members, including 2 outside membersAnnual report

    「As of the date of submission of this report, the management structure consists of 6 directors, including 2 outside directors, and 4 Audit & Supervisory Board members, including 2 outside Audit & Supervisory Board members.」

    The Company maintains 6 directors, while the number of Audit & Supervisory Board members has increased from 3 to 4, including 2 outside members.
  4. FY2024Changed to a structure with 7 directorsAnnual report

    「As of the date of submission of this report, the management structure consists of 7 directors, including 2 outside directors, and 3 Audit & Supervisory Board members, including 2 outside Audit & Supervisory Board members.」

    The Company maintains its composition of 2 outside directors and 3 Audit & Supervisory Board members, while the number of directors has increased from 6 to 7.
  5. FY2023RestatedAnnual report

    「As of the date of submission of this report, the management structure consists of 6 directors, including 2 outside directors, and 3 Audit & Supervisory Board members, including 2 outside Audit & Supervisory Board members.」

    The Company continues to have 6 directors, including 2 outside directors, and 3 Audit & Supervisory Board members, including 2 outside members.
  6. FY2020Changed to a structure with 3 Audit & Supervisory Board membersAnnual report

    「As of the date of submission of this report, the management structure consists of 6 directors, including 2 outside directors, and 3 Audit & Supervisory Board members, including 2 outside Audit & Supervisory Board members.」

    The 2 outside directors are maintained, while the Audit & Supervisory Board now consists of 3 members: 1 full-time member and 2 outside members.
  7. FY2020-Q1One full-time Audit & Supervisory Board member retiredAnnual report

    「Full-time Audit & Supervisory Board member Yamaguchi Manabu (山口 学) 30 June 2019」

    States that 1 full-time Audit & Supervisory Board member retired during the cumulative first-quarter period. The successor and final composition of the Audit & Supervisory Board are not indicated in this disclosure.
  8. FY2019Changed to a structure with 4 outside Audit & Supervisory Board membersAnnual report

    「As of the date of submission of this report, the management structure consists of 6 directors, including 2 outside directors, and 4 Audit & Supervisory Board members, including 4 outside Audit & Supervisory Board members.」

    The Company maintains 2 outside directors, while the number of outside Audit & Supervisory Board members has changed from 3 in the previous full-year report to 4.
  9. FY2018Changed to a structure with 3 outside Audit & Supervisory Board membersAnnual report

    「The Company has 2 outside directors and 3 outside Audit & Supervisory Board members.」

    The 2 outside directors are maintained, while the number of outside Audit & Supervisory Board members has changed from the 5 previously reported to 3.
  10. FY2017AdvancedAnnual report

    「The Company has 2 outside directors and 5 outside Audit & Supervisory Board members.」

    Describes an oversight and audit framework consisting of 2 independent outside directors and 5 outside Audit & Supervisory Board members, with the number of outside Audit & Supervisory Board members increasing from the number previously reported.
  11. FY2016First statedAnnual report

    「All outside directors and outside Audit & Supervisory Board members are independent officers who maintain neutrality and independence from management.」

    Describes a structure including 2 outside directors and 4 outside Audit & Supervisory Board members as an independent oversight and audit framework.
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Oversight under an audit and supervisory board system including independent outside officers | ADVAN GROUP CO.,LTD. (7463) | Komori