Independent Oversight by Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2016. 2 of 5 entries say "Advanced", first in FY2017. Latest entry: FY2020.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2020AdvancedAnnual report
「The Board of Directors consists of 9 directors, 2 of whom are outside directors,」
The company describes the composition of the Board of Directors, including 2 outside directors. - FY2019RestatedAnnual report
「We have appointed 1 outside director, who performs duties as a director from a position independent of the company and provides objective and professional perspectives.」
The company describes, without change from the previous fiscal year, an independent oversight structure consisting of 1 outside director. - FY2018SoftenedAnnual report
「We have appointed 1 outside director, who performs duties as a director from a position independent of the company and provides objective and professional perspectives.」
The number of outside directors changed from the 2 stated for the previous fiscal year to 1, reducing the number of members in the independent oversight structure. - FY2017AdvancedAnnual report
「We have appointed 2 outside directors, who perform their duties as directors from positions independent of the company and provide objective and professional perspectives.」
The number of outside directors changed from 1 to 2, expanding the oversight structure from an independent position. - FY2016First statedAnnual report
「The outside directors and outside corporate auditors attend meetings of the Board of Directors and provide opinions and recommendations from positions independent of management.」
The company describes a structure in which 1 outside director and 2 outside corporate auditors conduct oversight and audits from independent and fair positions.