Company with a board of corporate auditors, including outside officers
First written in FY2019. . Latest entry: FY2025.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2025Change to a structure of 5 directors and 2 outside directorsAnnual report
「The Company has adopted a company with a board of corporate auditors. As of the date of filing the Securities Report (29 September 2025), there were 5 directors, including 2 outside directors. There were 4 corporate auditors, including 3 outside corporate auditors.」
The company-with-a-board-of-corporate-auditors structure and the structure of 4 corporate auditors, including 3 outside corporate auditors, continued, while there were 5 directors, including 2 outside directors. - FY20244-corporate-auditor structure and change of full-time corporate auditorAnnual report
「There were 4 corporate auditors, including 3 outside corporate auditors. Full-time corporate auditor Takahashi Tatsuo (高橋 達雄) retired effective 31 January 2024 to receive medical treatment, and outside corporate auditor Heya Kentaro (部屋 健太郎) became a full-time corporate auditor effective 1 February 2024.」
The structure of 4 corporate auditors, including 3 outside corporate auditors, was maintained, while the full-time corporate auditor changed from Takahashi Tatsuo (高橋 達雄) to Heya Kentaro (部屋 健太郎). - FY2024-Q3Change in Full-Time Corporate AuditorsAnnual report
「Full-time corporate auditor Takahashi Tatsuo (高橋 達雄) 31 January 2024"; Full-time corporate auditor; Part-time corporate auditor Heya Kentaro (部屋 健太郎) 1 February 2024」
The full-time corporate auditor retired effective 31 January 2024, and Heya Kentaro (部屋 健太郎), who had been a part-time corporate auditor, became a full-time corporate auditor effective 1 February. He is an outside corporate auditor and an independent officer. - FY2023Change to a structure of 7 directorsAnnual report
「There were 7 directors, including 1 outside director. There were 4 corporate auditors, including 3 outside corporate auditors.」
While maintaining its structure as a company with a board of corporate auditors, the number of directors increased from 6 to 7. The structure of 4 corporate auditors, including 3 outside corporate auditors, continued. - FY2022Change to a 4-corporate-auditor structureAnnual report
「The Company has adopted a company with a board of corporate auditors. As of the date of filing the Securities Report (29 September 2022), there were 6 directors, including 1 outside director. There were 4 corporate auditors, including 3 outside corporate auditors.」
The 6-director structure, including 1 outside director, was maintained, while the number of corporate auditors increased from 3 to 4, including 3 outside corporate auditors. - FY20206-director structure and appointment of an outside directorAnnual report
「The Company has adopted a company with a board of corporate auditors. As of the date of filing the Securities Report (30 September 2020), there were 6 directors, including 1 outside director. There were 3 corporate auditors, all of whom were outside corporate auditors.」
As a company with a board of corporate auditors, the Company reported that the number of directors increased from 5 to 6, with 1 outside director and 3 outside corporate auditors. - FY2019First statedAnnual report
「The Company has adopted a company with an audit and supervisory committee? No, the Company has adopted a company with a board of corporate auditors. As of the date of filing the Securities Report (27 September 2019), there were 5 directors, including 1 outside director. There were 3 corporate auditors, all of whom were outside corporate auditors.」
As a company with a board of corporate auditors, the Company reported a governance structure with 1 outside director and 3 outside corporate auditors.