Company with a board of corporate auditors and oversight and audits by outside officers
First written in FY2016. 4 of 10 entries say "Restated". Latest entry: 2026-06-05.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- 2026-06-05RestatedGovernance
「【Skills matrix for the Company's directors】」
The Company disclosed a skills matrix covering its directors' experience in corporate management, finance and accounting, legal affairs, risk management, human resources and labor affairs, overseas business and the industry, supplementing its explanation of the Board's oversight and audit framework. - FY2026Planned composition: 8 directors, including 3 outside directorsAnnual report
「If this proposal is approved, the company will have 8 directors, including 3 outside directors.」
The company will maintain its structure as a company with an audit and supervisory committee and is expected to have 8 directors, including 3 outside directors, after the annual general meeting of shareholders. - 2026-05-01RestatedGeneral Meetings of Shareholders
「The Board of Directors consists of 5 directors (excluding directors who are Audit and Supervisory Committee members), including 1 outside director, and 3 directors who are Audit and Supervisory Committee members, including 2 outside directors.」
The Company reaffirmed its structure as a company with an Audit and Supervisory Committee and the composition of its Board of Directors, including outside directors. - FY2023-Q2Executive senior managing director retiredAnnual report
「(1) Retiring officer Position Name Retirement date Executive senior managing director Matsuda Tadao (松田 忠夫) 30 June 2022」
After the annual securities report for the previous fiscal year was filed, Executive Senior Managing Director Matsuda Tadao (松田 忠夫) retired effective 30 June 2022. - FY2022Outside director composition changedAnnual report
「As of the filing date, the company's board of directors comprises 5 directors, excluding directors who are audit and supervisory committee members, including 1 outside director, and 3 directors who are audit and supervisory committee members, including 2 outside directors,」
While maintaining its structure as a company with an audit and supervisory committee, the board of directors comprises 5 directors responsible for business execution and 3 directors who are audit and supervisory committee members, for a total of 3 outside directors. - FY2021RestatedAnnual report
「The company has adopted a company with an audit and supervisory committee in order to ensure the effectiveness of the board of directors' supervisory function, further strengthen its corporate governance structure, enhance the flexibility of business execution through faster management decision-making, and further increase corporate value.」
The company has reconfirmed its structure as a company with an audit and supervisory committee, designed to strengthen the board of directors' supervisory function, speed up decision-making and enhance governance. - FY2020ReframedAnnual report
「The company has adopted a company with an audit and supervisory committee in order to ensure the effectiveness of the board of directors' supervisory function, further strengthen its corporate governance structure, enhance the flexibility of business execution through faster management decision-making, and further increase corporate value.」
The corporate structure has changed from a company with an audit & supervisory board to a company with an audit and supervisory committee. As of the filing date, the structure comprises 2 directors and 3 directors who are audit and supervisory committee members, including 2 outside directors. - FY2019AdvancedAnnual report
「As of the filing date, the company's officers comprise 5 directors, including 3 outside directors, and 3 audit & supervisory board members, including 2 outside audit & supervisory board members. In principle, the board of directors deliberates and makes decisions once a month on a wide range of matters, including important management issues.」
While maintaining its structure as a company with an audit & supervisory board, the number of outside directors has increased from 2 to 3. - FY2017RestatedAnnual report
「The company has adopted a company structure with an audit & supervisory board. As of the filing date, its officers comprise 5 directors, including 2 outside directors, and 3 audit & supervisory board members, including 2 outside audit & supervisory board members. In principle, the board of directors deliberates and makes decisions once a month on a wide range of matters, including important management issues.」
The company has reconfirmed its structure as a company with an audit & supervisory board, including 2 outside directors and 2 outside audit & supervisory board members. It has also disclosed that the board of directors met 18 times and the audit & supervisory board met 6 times during the full fiscal year. - FY2016First statedAnnual report
「The company has adopted a company structure with an audit & supervisory board. As of the filing date, its officers comprise 5 directors, including 2 outside directors, and 3 audit & supervisory board members, including 2 outside audit & supervisory board members. In principle, the board of directors deliberates and makes decisions once a month on a wide range of matters, including important management issues.」
The company presents its governance structure as a company with an audit & supervisory board, including outside directors and outside audit & supervisory board members.