Happinet (7552) · InitiativeAdvanced
Strengthening Oversight and Audit Functions Through Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2017. 1 of 2 entries say "Advanced", first in FY2019. Latest entry: FY2019.
2entries
3years
0from disclosures
How it moved
Same theme, other companies
Oversight structure involving outside directors and independent officersA theme 504 companies write about · 0 as a headwind · 513 as a tailwind
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 197 companies compared. The sentences above are computed from all 197.Comparing 200 of the theme's 513 threads.Full recordFilings, disclosures and news, newest first
- FY2019AdvancedAnnual report
「As of the filing date of the Annual Securities Report, 3 of the 7 directors are independent outside directors.」
The number of independent outside directors has increased from the previous structure of 2 to 3 as of the filing date. - FY2017First statedAnnual report
「By attending meetings of the Board of Directors, the outside directors keep abreast of deliberations on internal controls and other matters, while fulfilling their supervisory role through discussions and responses concerning compliance at the Outside Compliance Committee, which comprises outside directors.」
The company demonstrates its oversight and audit functions through the Board of Directors, the Outside Compliance Committee and audit reporting meetings, under a structure that includes 2 outside directors and 2 outside Audit & Supervisory Board members.