Management Oversight by Outside Officers and the Board of Corporate Auditors
First written in FY2017. 3 of 6 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026Board of Directors met 17 timesAnnual report
「The Board of Directors met 17 times during the fiscal year, and the attendance records of each director and corporate auditor are as follows.」
The company disclosed that the Board of Directors met 17 times during the fiscal year while maintaining a structure of 5 directors, including 2 outside directors. - FY2025Changes to Board size and executive structureAnnual report
「The company's Board of Directors comprises 5 directors, including 2 outside directors. The articles of incorporation provide for no more than 15 directors. The Board meets once a month on a regular basis and holds extraordinary meetings as needed to make decisions on important matters related to management strategy and continuously supervise the execution of operations. In addition, the Management Committee meets once a month, with other meetings held as needed to monitor and share information on business conditions. Directors serve one-year terms, enabling the company to establish a flexible management structure that responds to changes in the business environment.」
The Board of Directors increased from 4 to 5 members, including 2 outside directors. The company describes an execution and oversight structure that includes monthly Management Committee meetings, one-year director terms and an executive officer system. - FY2021RestatedAnnual report
「The company's Board of Directors comprises 4 directors, including 2 outside directors. The articles of incorporation provide for no more than 15 directors. The Board meets once a month on a regular basis and holds extraordinary meetings as needed to make decisions on important matters related to management strategy and continuously supervise the execution of operations.」
The company continues its system of 4 directors, including 2 outside directors, monthly Board of Directors meetings, and supervision by outside officers, the Board of Corporate Auditors, the internal audit department and other bodies. - FY2019RestatedAnnual report
「The company's Board of Directors comprises 4 directors, including 2 outside directors. The articles of incorporation provide for no more than 15 directors. The Board meets once a month on a regular basis and holds extraordinary meetings as needed to make decisions on important matters related to management strategy and continuously supervise the execution of operations.」
The company has reiterated its system of 4 directors, including 2 outside directors, monthly Board of Directors meetings, and supervision by outside officers, the Board of Corporate Auditors, the internal audit department and other bodies. - FY2018RestatedAnnual report
「The company's Board of Directors comprises 4 directors, including 2 outside directors. The articles of incorporation provide for no more than 15 directors. The Board meets once a month on a regular basis and holds extraordinary meetings as needed to make decisions on important matters related to management strategy and continuously supervise the execution of operations.」
The company has reiterated its system of 4 directors, including 2 outside directors, monthly Board of Directors meetings, and supervision through coordination with the Board of Corporate Auditors, the internal audit department and the accounting auditor. - FY2017First statedAnnual report
「The company's Board of Directors comprises 4 directors, including 2 outside directors. The articles of incorporation provide for no more than 15 directors. The Board meets once a month on a regular basis and holds extraordinary meetings as needed to make decisions on important matters related to management strategy and continuously supervise the execution of operations.」
The company describes a system in which the Board of Directors, comprising 4 directors including 2 outside directors, meets monthly and supervises the execution of operations through coordination with the Board of Corporate Auditors, the accounting auditor and the internal audit department.