Strengthening Oversight Through the Audit and Supervisory Committee and Independent Outside Directors
First written in FY2018. 5 of 8 entries say "Advanced", first in FY2019. Latest entry: 2026-05-29.
89 other companies' latest entry also says "Restated".
- FY2025Proposal to change the Board of Directors to a 10-member structureAnnual report
「The company has proposed, as resolutions for the Annual General Meeting of Shareholders scheduled for 26 June 2025, the election of 6 directors, excluding directors serving as Audit and Supervisory Committee members, and the election of 4 directors serving as Audit and Supervisory Committee members. If both proposals are approved, 5 of the company's 10 directors will be outside directors, all of whom will be independent officers.」
Subject to approval at the Annual General Meeting of Shareholders, the company has proposed changing the Board structure from the 11-member structure as of the filing date to one in which 5 of 10 directors are outside directors and independent officers. - FY2023AdvancedAnnual report
「Of the 11 directors, 5 are outside directors, all of whom are independent officers, and they provide advice and recommendations to ensure the validity and appropriateness of the Board's decision-making from the perspectives of corporate management and the operation of a food-service company. To maintain and enhance independent and objective management oversight, the Articles of Incorporation were amended at the 60th Annual General Meeting of Shareholders held on 28 June 2022, removing the provision that limited the person authorized to convene Board meetings and the chair of the Board to the president. Since the extraordinary Board meeting held on the same day, outside director Mokuno Junko (杢野 純子) has been selected to serve as chair of the Board.」
The Board of Directors has evolved to a structure in which 5 of its 11 members are outside directors and independent officers, with an outside director serving as chair of the Board. - FY2022AdvancedAnnual report
「The company's Board of Directors comprises 10 members: 5 internal directors and 5 outside directors, of whom 4 are independent officers. Outside directors account for half of the Board, ensuring diversity across the Board.」
The company has disclosed a structure with 5 outside directors, half of the Board, of whom 4 are independent officers. The Audit and Supervisory Committee also has 3 outside directors among its 4 members. - FY2021AdvancedAnnual report
「To strengthen external oversight, the company has appointed 3 outside directors from among the 4 directors serving as Audit and Supervisory Committee members, thereby enhancing management oversight. Outside directors Fukuzaki Shinya (福崎 真也), Tani Atsushi (谷 充史) and Kumao Seiko (熊王 斉子) are independent officers as defined by the Tokyo Stock Exchange.」
The company expanded its oversight structure by appointing 3 of the 4 Audit and Supervisory Committee members as outside directors, including 3 independent officers. All 4 outside directors have been designated as independent officers. - FY2019AdvancedAnnual report
「The company's outside directors are Mokuno Junko (杢野 純子), Fukuzaki Shinya (福崎 真也) and Tani Atsushi (谷 充史), 3 people in total. Fukuzaki Shinya (福崎 真也) and Tani Atsushi (谷 充史) have been designated as independent officers.」
The company has disclosed a structure with 3 outside directors, 2 of whom are designated as independent officers. - FY2018First statedAnnual report
「To strengthen external oversight, the company has appointed 2 outside directors from among the 3 directors serving as Audit and Supervisory Committee members, thereby enhancing management oversight.」
As a company with an Audit and Supervisory Committee, the company has stated its policy of strengthening external oversight and management monitoring by appointing 2 of the 3 Audit and Supervisory Committee members as outside directors.