Oversight and Audit Structure Including Outside Officers
First written in FY2016. 4 of 14 entries say "Restated". Latest entry: 2026-06-24.
The whole theme swung hardest in 2023: 15 of 101 companies on the "Worse" side.
- 2026-06-24RestatedChanges in Officers
「※社外取締役の比率は 55％となります。 （社外取締役人数：社内取締役人数 ＝ 5 名：4 名） ※女性取締役の比率は 33％となります。 （女性取締役人数：男性取締役人数 ＝ 3 名：6 名）」
社外取締役5名、女性取締役3名を含む取締役9名の構成を再確認した。前回までに確認された監督・監査体制の構成比に実質的な変更はない。 - FY2026AchievedAnnual report
「The Board of Directors comprises 9 directors, including 5 outside directors and 3 women, and oversees management decision-making and the execution of duties.」
The company described the structure of 9 directors, including 5 outside directors and 3 women, which had been presented in the previous fiscal year as the proposed structure for the next term, as the structure in place as of the filing date. - FY2025RaisedAnnual report
「The Board of Directors comprises 9 directors, including 5 outside directors and 3 women, while the Audit and Supervisory Committee comprises 3 audit and supervisory committee members, all of whom are outside directors.」
As a proposed structure for the next term, subject to approval at the Annual General Meeting of Shareholders, the company presented a structure comprising 9 directors, including 5 outside directors and 3 women. This represents an expansion from the current structure of 8 directors, including 4 outside directors and 1 woman. - FY2024Change in board compositionAnnual report
「The Board of Directors comprises 8 directors, including 4 outside directors and 1 woman, while the Audit and Supervisory Committee comprises 3 audit and supervisory committee members, all of whom are outside directors.」
The company disclosed a structure comprising 8 directors, including 4 outside directors and 1 woman, with all 3 audit and supervisory committee members being outside directors. - FY2023Clarification of the oversight structureAnnual report
「The Board of Directors comprises 9 directors, including 5 outside directors and 2 women, while the Audit and Supervisory Committee comprises 3 audit and supervisory committee members, all of whom are outside directors.」
Following the change to a company with an audit and supervisory committee, the company disclosed a structure comprising 9 directors, including 5 outside directors and 2 women, with all 3 audit and supervisory committee members being outside directors. - FY2021ReframedAnnual report
「At the 60th Annual General Meeting of Shareholders held on 25 June 2021, the company obtained approval for the necessary amendments to its Articles of Incorporation and changed from a company with an audit & supervisory board to a company with an audit and supervisory committee.」
The company changed from a company with an audit & supervisory board to a company with an audit and supervisory committee. Of the 11 directors, 6 are outside directors, and all 3 audit and supervisory committee members are outside directors, with the stated aims of strengthening oversight and speeding up decision-making. - FY2020AdvancedAnnual report
「We have appointed 3 outside directors and 3 outside corporate auditors to strengthen oversight of business execution and promote fair corporate activities.」
The company presented an oversight and audit structure in which the number of outside directors and outside corporate auditors increased from 2 each to 3 each. - FY2018RestatedAnnual report
「We have appointed 2 outside directors and 2 outside corporate auditors to strengthen oversight of business execution and promote fair corporate activities.」
The company continues its oversight and audit structure, including 2 outside directors and 2 outside corporate auditors. - FY2017RestatedAnnual report
「We have appointed 2 outside directors and 2 outside corporate auditors to strengthen oversight of business execution and promote fair corporate activities.」
The company continues its oversight and audit structure as a company with an audit & supervisory board, including 2 outside directors and 2 outside corporate auditors. - FY2016First statedAnnual report
「We have appointed 2 outside directors and 2 outside corporate auditors to strengthen oversight of business execution and promote fair corporate activities. This corporate governance structure was adopted on the basis that it is appropriate given the company's size and business activities.」
As a company with an audit & supervisory board, the company has appointed 2 outside directors and 2 outside corporate auditors and adopted a structure for overseeing business execution and promoting fair corporate activities.