Strengthening oversight through the appointment of 1 outside director
First written in FY2017-Q1. 8 of 10 entries say "Restated". Latest entry: FY2024.
16 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The board of directors consists of 8 members, including 3 independent outside directors, and the Audit and Supervisory Committee consists of 3 members, including 2 independent outside directors. Independent outside directors account for at least one-third of the board, enabling the board to make decisions within a transparent and fair framework.」
The Board of Directors structure, including 3 independent outside directors, continues. - FY2020AdvancedAnnual report
「The board of directors consists of 9 members, including 3 independent outside directors, and the Audit and Supervisory Committee consists of 3 members, including 2 independent outside directors. Independent outside directors account for at least one-third of the board, enabling the board to make decisions within a transparent and fair framework.」
The structure has progressed from the previous 1 outside director to 3 independent outside directors, including 2 Audit and Supervisory Committee members. - FY2019RestatedAnnual report
「The company has 1 outside director and 2 outside Audit & Supervisory Board Members.」
The strengthening of oversight functions through 1 outside director continues, and the structure also includes 2 outside corporate auditors. - FY2018RestatedAnnual report
「The management structure comprises 6 directors, including 1 outside director, and 3 corporate auditors.」
The structure of 6 directors, including 1 outside director, continues. - FY2018-Q3RestatedAnnual report
「We appointed 1 outside director to strengthen our oversight functions.」
The strengthening of oversight functions through the appointment of 1 outside director continues. - FY2018-Q2RestatedAnnual report
「We appointed 1 outside director to strengthen our oversight functions.」
The strengthening of oversight functions through the appointment of 1 outside director continues. - FY2018-Q1RestatedAnnual report
「We appointed 1 outside director to strengthen our oversight functions.」
The strengthening of oversight functions through the appointment of 1 outside director continues. - FY2017RestatedAnnual report
「The management structure comprises 6 directors, including 1 outside director, and 3 corporate auditors.」
The strengthening of oversight functions through 1 outside director continues. - FY2017-Q3RestatedAnnual report
「We appointed 1 outside director to strengthen our oversight functions.」
The strengthening of oversight functions through the appointment of 1 outside director continues. - FY2017-Q1First statedAnnual report
「We appointed 1 outside director to strengthen our oversight functions.」
Separately from the previous outside corporate auditor structure, the company identified the appointment of 1 outside director as a specific measure to strengthen oversight functions.