Ensuring oversight functions, including outside officers
First written in FY2016. 4 of 9 entries say "Advanced", first in FY2020. Latest entry: 2026-07-31.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
- 2026-07-31WorsenedOccurring Fact
「Reason for resignation: The resignation is due to the termination of the capital and business alliance with Image Frame Investment. The number of directors prescribed by law and the Articles of Incorporation remains satisfied.」
The resignation of 1 outside director due to the termination of the capital and business alliance with Image Frame Investment was disclosed, resulting in a change to the composition of the oversight structure, including outside officers. The Company stated that the number of directors required under law and the Articles of Incorporation remains satisfied. The canonical thread was not changed. - FY2026RestatedAnnual report
「We determined that the current structure provides sufficient oversight of management through 6 outside directors and 3 outside audit & supervisory board members, and have adopted the current structure.」
The oversight structure comprising 6 outside directors and 3 outside audit & supervisory board members has been continued. - FY2023AdvancedAnnual report
「We determined that the current structure provides sufficient oversight of management through 6 outside directors and 3 outside audit & supervisory board members, and have adopted the current structure.」
The number of outside directors increased from 5 to 6, with the oversight structure comprising these directors together with 3 outside audit & supervisory board members. - FY2021RestatedAnnual report
「We determined that the current structure provides sufficient oversight of management through 5 outside directors and 3 outside audit & supervisory board members, and have adopted the current structure.」
The oversight structure comprising 5 outside directors and 3 outside audit & supervisory board members has been continued. - FY2020AdvancedAnnual report
「We determined that the current structure provides sufficient oversight of management through 5 outside directors and 3 outside audit & supervisory board members, and have adopted the current structure.」
The oversight structure comprises 5 outside directors and 3 outside audit & supervisory board members, indicating an expanded outside-officer composition compared with previous disclosures. - FY2017SoftenedAnnual report
「We determined that the current structure provides sufficient oversight of management through 2 outside directors and 2 outside audit & supervisory board members, and have adopted the current structure.」
While the 2 outside directors remain unchanged, the current structure comprises 2 outside audit & supervisory board members, representing a change from the 3 outside audit & supervisory board members stated previously. - FY2016First statedAnnual report
「We determined that the current structure provides sufficient oversight of management through 2 outside directors and 3 outside audit & supervisory board members, and have adopted the current structure.」
As a company with an Audit & Supervisory Board, we have 2 outside directors and 3 outside audit & supervisory board members.