External oversight through outside officers and the audit committee system
First written in FY2017. 2 of 8 entries say "Restated". Latest entry: 2026-05-29.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
- 2026-05-29AchievedGovernance
「Board of Directors (6) Of whom, outside directors: 2 Audit & Supervisory Board members (3) Of whom, outside Audit & Supervisory Board members: 2」
The structure of 6 directors, including 2 outside directors, which was described in the previous annual securities report as a planned change at the Annual General Meeting of Shareholders, is presented as the current structure in the Corporate Governance Report. There are 3 Audit & Supervisory Board members, including 2 outside members. - FY2026Planned transition to a six-director structureAnnual report
「The company has proposed, as an agenda item for approval at the Annual General Meeting of Shareholders scheduled for 29 May 2026, the election of 6 directors. If the proposal is approved, the company will have 6 directors, including 2 outside directors.」
As of the filing date, the company has 7 directors, including 2 outside directors, but plans to change the structure to 6 directors, including 2 outside directors, at the Annual General Meeting of Shareholders. The company plans to maintain 3 Audit & Supervisory Board Members, including 2 outside members. - 2026-04-02RestatedChanges in Officers
「Wada Soji (和田 壮司) (reappointment) Outside Director Outside Director」
A candidate proposal has been presented that maintains an external oversight structure including 2 outside directors. - FY2023Disclosure of a structure comprising 7 directors, including 2 outside directorsAnnual report
「The Board of Directors comprises 5 full-time directors and 2 outside directors. At regular Board meetings held monthly, with extraordinary meetings held as necessary, the Board deliberates and decides on matters prescribed by laws and regulations and other important management matters.」
The company states that it maintains a structure of 2 outside directors and that the Board of Directors comprises 7 members in total, including 5 full-time directors and 2 outside directors. - FY2021Change to a structure with 2 outside directorsAnnual report
「The Board of Directors comprises 6 full-time directors and 2 outside directors. At regular Board meetings held monthly, with extraordinary meetings held as necessary, the Board deliberates and decides on matters prescribed by laws and regulations and other important management matters.」
The structure changed from 1 outside director to 2 outside directors upon the appointment of Tokuyama Hideaki (徳山 秀明). The company continues to maintain 2 outside Audit & Supervisory Board Members. - FY2019Appointment of an additional outside Audit & Supervisory Board MemberAnnual report
「The company has appointed 1 outside director and 2 outside Audit & Supervisory Board Members. May 2019 Audit & Supervisory Board Member of the company (currently serving)」
The company continues to maintain an external oversight structure comprising 1 outside director and 2 outside Audit & Supervisory Board Members. Ohashi Issei (大橋 一生) became an Audit & Supervisory Board Member in May 2019. - FY2018RestatedAnnual report
「We have adopted the Audit & Supervisory Board system, with 1 outside director and 3 Audit & Supervisory Board members, 2 of whom are outside members.」
The company continues to maintain an external oversight structure comprising 1 outside director and 3 Audit & Supervisory Board Members, including 2 outside Audit & Supervisory Board Members. - FY2017First statedAnnual report
「We have adopted the Audit & Supervisory Board system, with 1 outside director and 3 Audit & Supervisory Board members, 2 of whom are outside members.」
The external oversight structure comprises 1 outside director and 3 Audit & Supervisory Board members, including 2 outside members.