Transparent and Fair Management and Oversight and Auditing by Outside Officers
First written in FY2017-Q1. 12 of 21 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026AdvancedAnnual report
「The company has proposed, as an agenda item for the Annual General Meeting of Shareholders scheduled for 23 June 2026, the election of 5 directors. If the proposal is approved, the company is expected to have 5 directors, including 2 outside directors.」
The company has proposed changing its structure from the current 6 directors, including 2 outside directors, to 5 directors, including 2 outside directors, after the Annual General Meeting of Shareholders. The one-third ratio of independent outside directors, the skills matrix and board effectiveness evaluations will also continue. - FY2025AdvancedAnnual report
「The company has appointed 2 independent outside directors, including 1 woman, and 2 independent outside corporate auditors, including 1 woman, making independent outside directors one-third of the board. The company also seeks to appoint directors with a balance of knowledge and experience based on a skills matrix listing the expertise and experience required by the board, and conducts an analysis and evaluation of the board's effectiveness each fiscal year,」
The company has disclosed an oversight framework including independent outside directors accounting for one-third of the board, female outside officers, a skills matrix and board effectiveness evaluations. - FY2024AdvancedAnnual report
「Following the introduction of an executive officer system, the company reviewed the composition of the board of directors, clarified the division between management decision-making and oversight and business execution, and approved at its 192nd Annual General Meeting of Shareholders a proposal to reduce the number of full-time directors by 2 and make independent outside directors account for one-third of the board.」
The company introduced an executive officer system, reduced the number of full-time directors by 2, and moved to a structure of 6 directors, including 2 outside directors, thereby specifying the division between decision-making and oversight and business execution. - FY2021Increase in outside directors and update to the corporate auditor structureAnnual report
「The board of directors comprises 8 directors, including 2 outside directors. Directors serve one-year terms, creating a structure that more clearly defines their management responsibility. The board of corporate auditors comprises 3 corporate auditors, including 2 outside corporate auditors,」
The number of outside directors increased from 1 to 2 among the 8 directors, while the board of corporate auditors was disclosed as comprising 3 members, including 2 outside corporate auditors. - FY2020RestatedAnnual report
「The board of directors comprises 8 directors, including 1 outside director. Directors serve one-year terms, creating a structure that more clearly defines their management responsibility. The board of corporate auditors comprises 4 corporate auditors, including 2 outside corporate auditors,」
The company continues its transparent and fair management, 1-year director terms, and oversight and auditing framework involving 1 outside director and 2 outside corporate auditors. - FY2020-Q2RestatedAnnual report
「The company aims to conduct transparent and fair management in order to continuously enhance corporate value. To enhance management transparency for all stakeholders, including shareholders and investors, and to ensure effective corporate governance, the company considers it an important measure to establish and maintain an organizational structure capable of responding rapidly and flexibly to changes in the management environment. To clarify the management responsibility of directors, their term of office is one year. To strengthen the oversight and auditing functions for the executive organization, the company has appointed 1 outside director and 2 outside corporate auditors.」
The company continues its transparent and fair management, 1-year director terms, and oversight and auditing framework involving 1 outside director and 2 outside corporate auditors. - FY2020-Q1RestatedAnnual report
「The company aims to conduct transparent and fair management in order to continuously enhance corporate value. To enhance management transparency for all stakeholders, including shareholders and investors, and to ensure effective corporate governance, the company considers it an important measure to establish and maintain an organizational structure capable of responding rapidly and flexibly to changes in the management environment. To clarify the management responsibility of directors, their term of office is one year. To strengthen the oversight and auditing functions for the executive organization, the company has appointed 1 outside director and 2 outside corporate auditors.」
The company continues its transparent and fair management, 1-year director terms, and oversight and auditing framework involving 1 outside director and 2 outside corporate auditors. - FY2019-Q3RestatedAnnual report
「The company aims to conduct transparent and fair management in order to continuously enhance corporate value. To enhance management transparency for all stakeholders, including shareholders and investors, and to ensure effective corporate governance, the company considers it an important measure to establish and maintain an organizational structure capable of responding rapidly and flexibly to changes in the management environment. To clarify the management responsibility of directors, their term of office is one year. To strengthen the oversight and auditing functions for the executive organization, the company has appointed 1 outside director and 2 outside corporate auditors.」
The company continues its transparent and fair management, 1-year director terms, and oversight and auditing framework involving 1 outside director and 2 outside corporate auditors. - FY2019-Q2RestatedAnnual report
「The company aims to conduct transparent and fair management in order to continuously enhance corporate value. To enhance management transparency for all stakeholders, including shareholders and investors, and to ensure effective corporate governance, the company considers it an important measure to establish and maintain an organizational structure capable of responding rapidly and flexibly to changes in the management environment. To clarify the management responsibility of directors, their term of office is one year. To strengthen the oversight and auditing functions for the executive organization, the company has appointed 1 outside director and 2 outside corporate auditors.」
The company continues its transparent and fair management, 1-year director terms, and oversight and auditing framework involving 1 outside director and 2 outside corporate auditors. - FY2019-Q1RestatedAnnual report
「To clarify the management responsibility of directors, their term of office is one year. To strengthen the oversight and auditing functions for the executive organization, the company has appointed 1 outside director and 2 outside corporate auditors.」
The company continues its oversight and auditing framework comprising 1-year director terms, 1 outside director and 2 outside corporate auditors. - FY2018Change in board compositionAnnual report
「The board of directors comprises 8 directors, including 1 outside director. Directors serve one-year terms, creating a structure that more clearly defines their management responsibility. The board of corporate auditors comprises 4 corporate auditors, including 2 outside corporate auditors,」
The board of directors is disclosed as comprising 8 directors, including 1 outside director. The board of corporate auditors comprises 4 members, including 2 outside corporate auditors. - FY2018-Q3RestatedAnnual report
「The company aims to conduct transparent and fair management in order to continuously enhance corporate value. / To clarify the management responsibility of directors, their term of office is one year. To strengthen the oversight and auditing functions for the executive organization, the company has appointed 1 outside director and 2 outside corporate auditors.」
The company continues its transparent and fair management, 1-year director terms, and oversight and auditing framework involving 1 outside director and 2 outside corporate auditors. - FY2018-Q2RestatedAnnual report
「The company aims to conduct transparent and fair management in order to continuously enhance corporate value. / To clarify the management responsibility of directors, their term of office is one year. To strengthen the oversight and auditing functions for the executive organization, the company has appointed 1 outside director and 2 outside corporate auditors.」
The company continues its transparent and fair management, 1-year director terms, and oversight and auditing framework involving 1 outside director and 2 outside corporate auditors. - FY2018-Q1RestatedAnnual report
「The company aims to conduct transparent and fair management in order to continuously enhance corporate value. / To clarify the management responsibility of directors, their term of office is one year. To strengthen the oversight and auditing functions for the executive organization, the company has appointed 1 outside director and 2 outside corporate auditors.」
The company continues its transparent and fair management, 1-year director terms, and oversight and auditing framework involving 1 outside director and 2 outside corporate auditors. - FY2017RestatedAnnual report
「The company aims to conduct transparent and fair management in order to continuously enhance corporate value. / The board of directors comprises 9 directors, including 1 outside director. The board of corporate auditors comprises 4 corporate auditors, including 2 outside corporate auditors,」
The company continues its transparent and fair management, 1-year director terms, and oversight and auditing framework involving 1 outside director and 2 outside corporate auditors. - FY2017-Q3RestatedAnnual report
「The company aims to conduct transparent and fair management in order to continuously enhance corporate value. To enhance management transparency for all stakeholders, including shareholders and investors, and to ensure effective corporate governance, the company considers it an important measure to establish and maintain an organizational structure capable of responding rapidly and flexibly to changes in the management environment. To clarify the management responsibility of directors, their term of office is one year. To strengthen the oversight and auditing functions for the executive organization, the company has appointed 1 outside director and 2 outside corporate auditors.」
The company continues its transparent and fair management, 1-year director terms, and oversight and auditing framework involving 1 outside director and 2 outside corporate auditors. - FY2017-Q2RestatedAnnual report
「The company aims to conduct transparent and fair management in order to continuously enhance corporate value. To enhance management transparency for all stakeholders, including shareholders and investors, and to ensure effective corporate governance, the company considers it an important measure to establish and maintain an organizational structure capable of responding rapidly and flexibly to changes in the management environment. To clarify the management responsibility of directors, their term of office is one year. To strengthen the oversight and auditing functions for the executive organization, the company has appointed 1 outside director and 2 outside corporate auditors.」
The company continues its transparent and fair management, 1-year director terms, and oversight and auditing framework involving 1 outside director and 2 outside corporate auditors. - FY2017-Q1First statedAnnual report
「To enhance management transparency for all stakeholders, including shareholders and investors, and to ensure effective corporate governance, the company considers it an important measure to establish and maintain an organizational structure capable of responding rapidly and flexibly to changes in the management environment. To clarify the management responsibility of directors, their term of office is one year. To strengthen the oversight and auditing functions for the executive organization, the company has appointed 1 outside director and 2 outside corporate auditors.」
Transparency and oversight and auditing functions are maintained through 1-year director terms, 1 outside director and 2 outside corporate auditors.