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Yamano Holdings (7571) · PolicyChanged to a structure with 3 outside directors out of 6 directorsLatest Governance (2026-06-26): "Restated"

Strengthening Supervisory Functions through Outside Directors and Outside Company Auditors

First written in FY2016. 4 of 10 entries say "Restated". Latest entry: 2026-06-26.

10entries
11years
1from disclosures
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How it moved
ProgressHeldSoftenedWorseOtherFY2016 – 2026-06-262016: 120162017: 120172018: 120182019: 120192020: 120202021: 120212022: 120222023: 120232024: 020242025: 120252026: 12026
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.

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 520 threads.
Full recordFilings, disclosures and news, newest first
  1. 2026-06-26RestatedGovernance

    「Audit & Supervisory Board: 3 Audit & Supervisory Board Members, including 2 Outside Audit & Supervisory Board Members; Board of Directors: 6 Directors, including 3 Outside Directors」

    The corporate governance report reiterated the composition of the Board of Directors and Audit & Supervisory Board, including 3 outside directors and 2 outside Audit & Supervisory Board Members.
  2. FY2025Changed to a structure with 3 outside directors out of 6 directorsAnnual report

    「Of the company's 6 directors, 3 are outside directors, and of its 3 Audit & Supervisory Board Members, 2 are outside members, creating a structure that enables appropriate audits, advice and guidance based on extensive experience and deep insight from an objective standpoint.」

    The number of outside directors remained at 3, while the total number of directors changed from 9 in the previous fiscal year to 6. The number of outside Audit & Supervisory Board Members remained at 2.
  3. FY2023RestatedAnnual report

    「The company has established a governance structure by strengthening internal controls and oversight by outside directors and outside Audit & Supervisory Board Members. Of the company's 9 directors, 3 are outside directors, and of its 3 Audit & Supervisory Board Members, 2 are outside members, creating a structure that enables appropriate audits, advice and guidance based on extensive experience and deep insight from an objective standpoint.」

    The oversight and audit structure with 3 outside directors and 2 outside Audit & Supervisory Board Members continued.
  4. FY2022RestatedAnnual report

    「Of the company's 9 directors, 3 are outside directors, and of its 3 Audit & Supervisory Board Members, 2 are outside members, creating a structure that enables appropriate audits, advice and guidance based on extensive experience and deep insight from an objective standpoint.」

    The oversight and audit structure with 3 outside directors and 2 outside Audit & Supervisory Board Members continued.
  5. FY2021Confirmed a structure with 3 outside directors out of 9 directorsAnnual report

    「Of the company's 9 directors, 3 are outside directors, and of its 3 Audit & Supervisory Board Members, 2 are outside members, creating a structure that enables appropriate audits, advice and guidance based on extensive experience and deep insight from an objective standpoint.」

    The structure with 3 outside directors and 2 outside Audit & Supervisory Board Members was confirmed. The total number of directors changed from the 10 stated for the previous fiscal year to 9.
  6. FY2020Outside directors increased from 2 to 3Annual report

    「Of the company's 10 directors, 3 are outside directors, and of its 3 Audit & Supervisory Board Members, 2 are outside members, creating a structure that enables appropriate audits, advice and guidance based on extensive experience and deep insight from an objective standpoint.」

    The number of outside Audit & Supervisory Board Members remained at 2, while the number of outside directors changed from 2 to 3 and the total number of directors was stated as 10.
  7. FY2019Changed to a structure with 2 outside directors out of 9 directorsAnnual report

    「Of the company's 9 directors, 2 are outside directors, and of its 3 Audit & Supervisory Board Members, 2 are outside members, creating a structure that enables appropriate audits, advice and guidance based on extensive experience and deep insight from an objective standpoint.」

    The oversight structure with 2 outside directors and 2 outside Audit & Supervisory Board Members continued, while the total number of directors was stated as 9, up from the previous 7.
  8. FY2019-Q1RestatedAnnual report

    「Of the company's 7 directors, 2 are outside directors, and of its 3 Audit & Supervisory Board Members, 2 are outside members, creating a structure that enables appropriate audits, advice and guidance based on extensive experience and deep insight from an objective standpoint.」

    The previous structure and explanation regarding oversight by outside directors and outside Audit & Supervisory Board Members continued.
  9. FY2017Confirmed a structure with 2 outside directors out of 7 directorsAnnual report

    「Of the company's 7 directors, 2 are outside directors, and of its 3 Audit & Supervisory Board Members, 2 are outside members, creating a structure that enables appropriate audits, advice and guidance based on extensive experience and deep insight from an objective standpoint.」

    The policy of strengthening oversight by outside directors and outside Audit & Supervisory Board Members continued, with 2 of 7 directors and 2 of 3 Audit & Supervisory Board Members being outside members during the fiscal year.
  10. FY2016First statedAnnual report

    「The company has established a governance structure by strengthening internal controls and oversight by outside directors and outside Audit & Supervisory Board Members.」

    Of the 8 directors, 2 are outside directors, and of the 3 Audit & Supervisory Board Members, 2 are outside members.
Moved together

None of this company's other threads moved the same way in the same document twice or more.

When this could move next
No upcoming earnings preview for Yamano Holdings yet. It last moved in the Governance of 2026-06-26: "Restated".
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Strengthening Supervisory Functions through Outside Directors and Outside Company Auditors | YAMANO HOLDINGS CORPORATION (7571) | Komori