Management Oversight by the Audit & Supervisory Committee and Outside Directors
First written in FY2016. 2 of 7 entries say "Restated". Latest entry: FY2025.
22 other companies' latest entry also says "Other".
- FY2025Planned change to the composition of the board of directors and audit and supervisory committeeAnnual report
「If this proposal is approved and adopted, the Board of Directors will comprise 7 directors, including 3 outside directors.」
As of the filing date, the Company has 10 directors, but if the proposals at the Annual General Meeting of Shareholders are approved, the structure is scheduled to change to 7 directors, including 3 outside directors. - FY2022RestatedAnnual report
「The Company’s Board of Directors comprises Representative Director and President Terada Masahide (寺田 正秀), who serves as chair, Chairman of the Board Terada Ichiro (寺田 一郎), 6 directors, Yoshida Kotaro (吉田 浩太郎), Toyokura Tadaaki (豊倉 忠明), Tomoda Hiroshi (友田 裕士) and Saito Masaki (斉藤 政基), and 4 directors who are Audit and Supervisory Committee members, Imamura Yoshihiro (今村 善博), Sakatani Yoshihiro (酒谷 佳弘), Okano Hideaki (岡野 秀章) and Watanabe Toru (渡辺 徹), for a total of 10 members…」
The Company continues to maintain an oversight structure comprising 10 directors and 4 Audit and Supervisory Committee members, including 3 outside directors. - FY2020Expansion of the Board of DirectorsAnnual report
「The Company’s Board of Directors comprises Representative Director and President Terada Masahide (寺田 正秀), who serves as chair, Chairman of the Board Terada Ichiro (寺田 一郎), 6 directors, Yoshida Kotaro (吉田 浩太郎), Toyokura Tadaaki (豊倉 忠明), Tomoda Hiroshi (友田 裕士) and Saito Masaki (斉藤 政基), and 4 directors who are Audit and Supervisory Committee members, Imamura Yoshihiro (今村 善博), Sakatani Yoshihiro (酒谷 佳弘), Okano Hideaki (岡野 秀章) and Watanabe Toru (渡辺 徹), for a total of 10 members. The Board has the authority to determine the execution of the Company’s business and supervise the execution of directors’ duties.」
The Board of Directors has expanded from 8 members in the previous fiscal year to 10. The oversight structure of 4 Audit and Supervisory Committee members, including 3 outside directors, has been maintained. - FY2019Reduction in the Size of the Board of DirectorsAnnual report
「The Company’s Board of Directors comprises Representative Director and President Terada Masahide (寺田 正秀), who serves as chair, Chairman of the Board Terada Ichiro (寺田 一郎), directors Yoshida Kotaro (吉田 浩太郎) and Toyokura Tadaaki (豊倉 忠明), and 4 directors who are Audit and Supervisory Committee members, Imamura Yoshihiro (今村 善博), Sakatani Yoshihiro (酒谷 佳弘), Okano Hideaki (岡野 秀章) and Watanabe Toru (渡辺 徹), for a total of 8 members. The Board has the authority to determine the execution of the Company’s business and supervise the execution of directors’ duties.」
The Board of Directors was reduced from 9 members in the previous fiscal year to 8. The oversight structure of 4 Audit and Supervisory Committee members, including 3 outside directors, has been maintained. - FY2018RestatedAnnual report
「The Company’s Board of Directors comprises 5 directors excluding directors who are Audit and Supervisory Committee members, and 4 directors who are Audit and Supervisory Committee members, including 3 outside directors, for a total of 9 members. The Board has the authority to determine the execution of the Company’s business and supervise the execution of directors’ duties.」
The Company continues to maintain an oversight structure comprising 9 directors and 4 Audit and Supervisory Committee members, including 3 outside directors. - FY2017Expansion of the Board of DirectorsAnnual report
「The Company’s Board of Directors comprises 5 directors excluding directors who are Audit and Supervisory Committee members, and 4 directors who are Audit and Supervisory Committee members, including 3 outside directors, for a total of 9 members. The Board has the authority to determine the execution of the Company’s business and supervise the execution of directors’ duties.」
The Board of Directors has expanded from the previously disclosed total of 8 members to 9, while maintaining an oversight structure in which 3 of the 4 Audit and Supervisory Committee members are outside directors. - FY2016First statedAnnual report
「The Company’s Board of Directors comprises 4 directors excluding directors who are Audit and Supervisory Committee members, and 4 directors who are Audit and Supervisory Committee members, including 3 outside directors, for a total of 8 members. The Board has the authority to determine the execution of the Company’s business and supervise the execution of directors’ duties.」
The Company operates as a company with an Audit and Supervisory Committee, with 8 directors, including 3 outside directors, and a structure under which the Board of Directors oversees business execution.