Oversight by Boards of Directors and Audit & Supervisory Boards Including Outside Officers
First written in FY2016. 6 of 12 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026RestatedAnnual report
「The other members comprise 5 directors: Director Okano Katsumi (岡野勝美), Director and full-time audit and supervisory committee member Watanabe Shinichiro (渡邉新一郎), and outside directors and audit and supervisory committee members Kakinuma Yuichi (柿沼佑一) and Uemura Atsushi (上村敦). In principle, we hold a regular board meeting once a month to decide basic management policies and other important matters, as well as extraordinary board meetings as necessary to respond promptly to changes in the operating environment and make decisions.」
A 5-member board of directors, 2 outside directors and board meetings held in principle once a month continue. - 2026-06-03RestatedGeneral Meetings of Shareholders
「In principle, the Board of Directors met once a month to report on and review business performance, decide matters prescribed by laws, regulations or the Articles of Incorporation and other important management matters, receive reports on the execution of duties by the Company's subsidiaries, and confirm the execution of those duties.」
The Company continues to operate its Board of Directors on the principle of meeting once a month and to review the execution of duties, including at its subsidiaries. - FY2025Changes in the board members, full-time audit and supervisory committee member and outside directorsAnnual report
「The other members comprise 5 directors: Director Okano Katsumi (岡野勝美), Director and full-time audit and supervisory committee member Watanabe Shinichiro (渡邉新一郎), and outside directors and audit and supervisory committee members Kakinuma Yuichi (柿沼佑一) and Uemura Atsushi (上村敦). In principle, we hold a regular board meeting once a month to decide basic management policies and other important matters, as well as extraordinary board meetings as necessary to respond promptly to changes in the operating environment and make decisions.」
The company with an audit and supervisory committee structure, a 5-member board of directors, 2 outside directors and board meetings held in principle once a month continues, but the full-time audit and supervisory committee member changed to Watanabe (渡邉氏), and 1 outside director is now Uemura (上村氏). - FY2024RestatedAnnual report
「The other members comprise 5 directors: Director Okano Katsumi (岡野勝美), Director and full-time audit and supervisory committee member Iguchi Hirokazu (井口博一), and outside directors and audit and supervisory committee members Miyahara Toshio (宮原敏夫) and Kakinuma Yuichi (柿沼佑一). In principle, we hold a regular board meeting once a month to decide basic management policies and other important matters, as well as extraordinary board meetings as necessary to respond promptly to changes in the operating environment and make decisions.」
A 5-member board of directors, 2 outside directors, a 3-member audit and supervisory committee and board meetings held in principle once a month continue. The full-time audit and supervisory committee member is Iguchi (井口氏). - FY2023The full-time audit and supervisory committee member changed from Mizutani (水谷氏) to Iguchi (井口氏).Annual report
「The other members comprise 5 directors: Director Okano Katsumi (岡野勝美), Director and full-time audit and supervisory committee member Iguchi Hirokazu (井口博一), and outside directors and audit and supervisory committee members Miyahara Toshio (宮原敏夫) and Kakinuma Yuichi (柿沼佑一). In principle, we hold a regular board meeting once a month to decide basic management policies and other important matters, as well as extraordinary board meetings as necessary to respond promptly to changes in the operating environment and make decisions.」
The company with an audit and supervisory committee structure, a 5-member board of directors, 2 outside directors and board meetings held in principle once a month continues, but the full-time audit and supervisory committee member has changed. - FY2022RestatedAnnual report
「The other members comprise 5 directors: Director Okano Katsumi (岡野勝美), Director and full-time audit and supervisory committee member Mizutani Atsuhide (水谷敦秀), and outside directors and audit and supervisory committee members Miyahara Toshio (宮原敏夫) and Kakinuma Yuichi (柿沼佑一). In principle, we hold a regular board meeting once a month to decide basic management policies and other important matters, as well as extraordinary board meetings as necessary to respond promptly to changes in the operating environment and make decisions.」
The company with an audit and supervisory committee structure, a 5-member board of directors, 2 outside directors and board meetings held in principle once a month continues. - FY2021RestatedAnnual report
「The other members comprise 5 directors: Director Okano Katsumi (岡野勝美), Director and full-time audit and supervisory committee member Mizutani Atsuhide (水谷敦秀), and outside directors and audit and supervisory committee members Miyahara Toshio (宮原敏夫) and Kakinuma Yuichi (柿沼佑一).」
The company with an audit and supervisory committee structure, a 5-member board of directors, 2 outside directors and board meetings held in principle once a month continues. - FY2020The number of board members changed from 6 to 5.Annual report
「The other members comprise 5 directors: Director Okano Katsumi (岡野勝美), Director and full-time audit and supervisory committee member Mizutani Atsuhide (水谷敦秀), and outside directors and audit and supervisory committee members Miyahara Toshio (宮原敏夫) and Kakinuma Yuichi (柿沼佑一).」
The company with an audit and supervisory committee structure and its 3 audit and supervisory committee members continue, but the number of board members changed from the previously stated 6 to 5. - FY2019The number of board members changed from 7 to 6.Annual report
「The other members comprise 6 directors: Director Okano Katsumi (岡野勝美), Director and full-time audit and supervisory committee member Mizutani Atsuhide (水谷敦秀), and outside directors and audit and supervisory committee members Miyahara Toshio (宮原敏夫) and Kakinuma Yuichi (柿沼佑一).」
The company with an audit and supervisory committee structure continues, but this filing states that the board of directors has 6 members, down from the 7 stated previously. - FY2018RestatedAnnual report
「Our board of directors consists of 7 directors, including 2 outside directors who serve as audit and supervisory committee members. In principle, we hold a regular board meeting once a month to decide basic management policies and other important matters, as well as extraordinary board meetings as necessary to respond promptly to changes in the operating environment and make decisions.」
The structure of a 7-member board of directors, including 2 outside directors, and regular monthly meetings has continued since the change to a company with an audit and supervisory committee. - FY2017AdvancedAnnual report
「To further enhance our corporate governance system, pursuant to a resolution of the 44th Annual General Meeting of Shareholders held on 29 June 2017, we changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. Our board of directors consists of 7 directors, including 2 outside directors who serve as audit and supervisory committee members.」
On 29 June 2017, we changed from a company with a board of corporate auditors to a company with an audit and supervisory committee, adopting a structure comprising a 7-member board of directors, including 2 outside directors, and a 3-member audit and supervisory committee. - FY2016First statedAnnual report
「Considering our scale and business profile, we believe that an appropriately sized board of directors, including outside directors, together with outside corporate auditors who independently and fairly verify the effectiveness and efficiency of the directors’ execution of their duties, is appropriate for ensuring that the management oversight function operates effectively while pursuing efficient management.」
The company states that it will ensure objectivity and neutrality in management oversight through a structure including 1 outside director and 2 outside corporate auditors.