Oversight Leveraging the Expertise of Independent Outside Directors
First written in FY2019. 3 of 5 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2023: 2 of 6 companies on the "Worse" side.
6 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The Company currently has 3 outside directors.」
The Company continues to maintain a structure with 3 outside directors, utilizing expertise in legal affairs, sales and corporate management, and finance and accounting for oversight. - FY2022RestatedAnnual report
「The Company currently has 3 outside directors.」
The Company continues to maintain a structure with 3 outside directors, utilizing expertise in legal affairs, sales and corporate management, and finance and accounting for oversight. - FY2021AdvancedAnnual report
「The Company currently has 3 outside directors.」
The number of outside directors increased from 2 to 3, establishing a structure that utilizes the expertise of a lawyer, a certified public tax accountant, and a person with sales and corporate management experience at a major listed company for oversight. - FY2020-Q2RestatedAnnual report
「The Company's Board of Directors consists of 3 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors. The Board holds a regular meeting once a month and extraordinary meetings as necessary to deliberate and decide on matters reserved exclusively for the Board of Directors under the Companies Act and matters submitted for consideration under the Board of Directors regulations.」
The Company continues to operate a board structure for a company with an Audit and Supervisory Committee, including 2 outside directors, with oversight and decision-making conducted through regular and extraordinary Board of Directors meetings. - FY2019First statedAnnual report
「The Company currently has 2 outside directors.」
The Company has appointed 2 outside directors, including a lawyer and a certified public tax accountant, as independent officers and utilizes their expertise in advising and overseeing management and coordinating with the internal audit function and audits by the Audit and Supervisory Committee.