Management Oversight by 1 Outside Director
First written in FY2019. 2 of 5 entries say "Advanced", first in FY2021. Latest entry: FY2025.
9 other companies' latest entry also says "Other".
- FY2025Disclosed a 9-member structure, including 4 outside directorsAnnual report
「The Board of Directors comprises 9 members, including 4 outside directors: Shinoda Jo (篠田丈), Representative Director and President Watanabe Masashi (渡邊将志), Hattori Toshimasa (服部聡昌), Onoue Masayuki (尾上正幸), Miura Risa (三浦理砂), Furuuchi Kotaro (古内耕太郎), Katsumata Yuki (勝又夕紀), Yabuta Akira (薮田晃彰) and Miyake Tetsuo (三宅哲夫). It meets once a month and holds extraordinary meetings as necessary, deliberates and resolves all important matters, and supervises the execution of directors' duties.」
The number of Board of Directors members increased from 8 in the previous disclosure to 9, including 4 outside directors. The oversight structure itself remains unchanged. - FY2023AdvancedAnnual report
「The Board of Directors comprises 8 members, including 4 outside directors: Shinoda Jo (篠田丈), Representative Director and President Watanabe Masashi (渡邊将志), Hattori Toshimasa (服部聡昌), Onoue Masayuki (尾上正幸), Miura Risa (三浦理砂), Furuuchi Kotaro (古内耕太郎), Katsumata Yuki (勝又夕紀) and Yabuta Akira (薮田晃彰). It meets once a month and holds extraordinary meetings as necessary, deliberates and resolves all important matters, and supervises the execution of directors' duties.」
The Board of Directors' oversight structure expanded from 7 members, including 3 outside directors, to 8 members, including 4 outside directors. - FY2022Disclosed a 7-member Board of Directors, including 3 outside directorsAnnual report
「The Board of Directors comprises 7 members, including 3 outside directors: Shinoda Jo (篠田丈), Representative Director and President Sugimoto Takushi (杉本卓士), Onoue Masayuki (尾上正幸), Gojima Miki (五嶋美樹), Furuuchi Kotaro (古内耕太郎), Takigami Shinji (瀧上眞次) and Watanabe Masashi (渡邊将志). It meets once a month and holds extraordinary meetings as necessary, deliberates and resolves all important matters, and supervises the execution of directors' duties.」
The company describes a 7-member Board of Directors while maintaining an oversight structure with 3 outside directors. - FY2021AdvancedAnnual report
「The Board of Directors comprises 9 members, including 3 outside directors. It meets once a month and holds extraordinary meetings as necessary, deliberates and resolves all important matters, and supervises the execution of directors' duties.」
The management oversight structure has expanded from the previous description of 1 outside director to a 9-member structure including 3 outside directors. - FY2019First statedAnnual report
「Of the 6 directors, 1 is an outside director, and of the 3 Audit & Supervisory Board members, 2 are outside Audit & Supervisory Board members. They attend every meeting of the Board of Directors and monitor the execution of directors' duties from an objective standpoint.」
For the first time, the company describes a supervisory structure in which the Board of Directors, including 1 outside director, oversees management, in addition to the previously disclosed monitoring by 2 outside Audit & Supervisory Board members.