Oversight Structure with an Audit and Supervisory Committee and Outside Directors
First written in FY2016. 2 of 4 entries say "Reframed", first in FY2017. Latest entry: FY2023.
Asahi Kagaku Kogyo moved to the "Worse" side of this theme in 2023, 2 years before the typical company in this theme (2025).
9 other companies' latest entry also says "Reframed".
- FY2023ReframedAnnual report
「The Board of Directors consists of 6 members: Representative Director and President Sugiura Takeshi (杉浦 武), who serves as chair, Directors Okano Atsushi (岡野 篤) and Teshima Jun (手島 淳), and Directors who are Audit and Supervisory Committee members Suzuki Tetsuo (鈴木 哲男), Isō Takenori (異相 武憲) and Kojima Masashi (小島 正志).」
The Board of Directors has changed from 7 members to 6, comprising 3 executive directors and 3 Audit and Supervisory Committee members. The structure in which all 3 Audit and Supervisory Committee members are outside directors has continued. - FY2019RestatedAnnual report
「The Board of Directors consists of 7 members: Representative Director and President Sugiura Takeshi (杉浦 武), who serves as chair, Directors Okano Atsushi (岡野 篤), Sugiura Makoto (杉浦 誠) and Teshima Jun (手島 淳), and Directors who are Audit and Supervisory Committee members Suzuki Tetsuo (鈴木 哲男), Isō Takenori (異相 武憲) and Kojima Masashi (小島 正志).」
The company continues to maintain an oversight structure comprising a 7-member Board of Directors with 4 directors and 3 Audit and Supervisory Committee members, meetings generally held once a month, and an Audit and Supervisory Committee whose 3 members are all outside directors. - FY2017ReframedAnnual report
「To enable prompt and accurate decision-making, the company's Board of Directors consists of 4 directors who are not Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members, and generally meets once a month. It also holds extraordinary meetings as necessary to make important decisions.」
Describes a Board of Directors comprising 4 directors who are not Audit and Supervisory Committee members and 3 Audit and Supervisory Committee members, a structure in which all Audit and Supervisory Committee members are outside directors, and an oversight framework including the division head meetings. - FY2016First statedAnnual report
「To enable prompt and accurate decision-making, the company's Board of Directors consists of 5 directors who are not Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members, and generally meets once a month.」
Describes a structure comprising 5 directors who are not Audit and Supervisory Committee members and 3 Audit and Supervisory Committee members, a Board of Directors that generally meets once a month, and an oversight and advisory framework involving outside directors.