Strengthening oversight by outside directors and the Audit and Supervisory Committee
First written in FY2020. 2 of 8 entries say "Advanced", first in FY2022. Latest entry: 2026-03-13.
23 other companies' latest entry also says "Other".
- 2026-03-13OtherEarnings
「Cash flows from operating activities (65,488) 226,252」
States that cash flows from operating activities shifted from an outflow in the same period of the previous year to an inflow in the current interim accounting period, while cash flows from financing activities shifted from an inflow to an outflow. - FY2025RestatedAnnual report
「To ensure that management is not conducted solely according to internal logic, at least 1/2 of the directors are outside directors, and by establishing an Audit and Supervisory Committee, we actively receive supervision and advice on management from an objective and broad perspective aimed at enhancing corporate value.」
The company continues its governance policy of having outside directors account for at least half of the board and providing oversight and advice through the Audit and Supervisory Committee. All 4 outside directors are independent officers. - FY2024RestatedAnnual report
「To ensure that management is not conducted solely according to internal logic, at least 1/2 of the directors are outside directors, and by establishing an Audit and Supervisory Committee, we actively receive supervision and advice on management from an objective and broad perspective aimed at enhancing corporate value.」
The company continues its governance policy of having outside directors account for at least half of the board and providing oversight and advice through the Audit and Supervisory Committee. - FY2023RaisedAnnual report
「To ensure that management is not conducted solely according to internal logic, at least 1/2 of the directors are outside directors, and by establishing an Audit and Supervisory Committee, we actively receive supervision and advice on management from an objective and broad perspective aimed at enhancing corporate value.」
The company has explicitly stated a policy of increasing the proportion of outside directors from at least 1/3 to at least 1/2, thereby broadening the scope of its oversight structure. - FY2023-Q3AdvancedAnnual report
「Teramoto Satoru (寺本 悟) and Jogatsuji Tamotsu (城ヶ辻保) are outside directors.」
The company states that 2 directors who are outside directors and Audit and Supervisory Committee members were appointed as of 28 February 2023. - FY2023-Q2Retirement of an Audit and Supervisory Committee memberAnnual report
「Departing officer Position: Director and Audit and Supervisory Committee Member Name: Sakamoto Moritaka (坂本 守孝) Date of departure: 15 December 2022」
The company states that a director and Audit and Supervisory Committee member departed during the cumulative second quarter. It does not specify the impact on the Board of Directors’ oversight structure. - FY2022AdvancedAnnual report
「The company has appointed all outside directors as independent officers to strengthen oversight of management.」
In addition to its existing oversight policy involving outside directors, the company explicitly states that all 3 outside directors have been appointed as independent officers. - FY2020First statedAnnual report
「To ensure that management is not conducted solely according to internal logic, at least 1/3 of the directors are outside directors, who actively supervise and advise management from an objective and broad perspective aimed at enhancing corporate value.」
The company aims to strengthen transparency and oversight by combining outside directors, the Audit and Supervisory Committee, the internal audit office, and the Risk, Compliance and Information Security Committee.