Independent Management Oversight by Outside Officers
First written in FY2016. 3 of 8 entries say "Restated". Latest entry: 2026-06-17.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
- 2026-06-17RestatedGovernance
「Outside officer Independent officer」
The skills matrix discloses the status of outside directors and outside audit & supervisory board members as independent officers and their expected areas of expertise, including corporate management, finance, legal affairs, and ESG. - FY2026SoftenedAnnual report
「As of the filing date, the company has 4 outside directors and 2 outside corporate auditors.」
As of the filing date, the company has 4 outside directors and 2 outside corporate auditors, but the number of outside directors is expected to fall to 3 after the annual shareholders meeting when Yokota Eri (横田絵理) retires upon expiry of her term. - 2026-05-21Cited as achievedGeneral Meetings of Shareholders
「Directors 横田絵理, 関根近子, 藤井秀延, and 木村麻子 are outside directors.」
The current board composition includes 4 outside directors. - FY2025RaisedAnnual report
「If the proposal is approved, the company will have 9 directors, including 4 outside directors, and 4 corporate auditors, including 2 outside corporate auditors.」
The company stated that the number of outside directors is expected to increase from 3 as of the filing date to 4 if the shareholders meeting proposal is approved. - FY2021AdvancedAnnual report
「The company has 3 outside directors and 2 outside Audit & Supervisory Board Members.」
The company has established a structure comprising 3 outside directors and 2 outside corporate auditors and provides specific disclosure of its independent oversight and audit framework. - FY2020RestatedAnnual report
「The company appoints outside directors and outside corporate auditors who, under the relevant standards, are not likely to have conflicts of interest with general shareholders, and has notified the Tokyo Stock Exchange that all of them are independent officers as defined by the Exchange.」
The company is reaffirming its oversight and audit framework involving independent officers, including 2 outside directors and 2 outside corporate auditors. - FY2017RestatedAnnual report
「The company appoints outside directors and outside corporate auditors who, under the relevant standards, are not likely to have conflicts of interest with general shareholders, and has notified the Tokyo Stock Exchange that all of them are independent officers as defined by the Exchange.」
The company is reiterating its oversight framework involving independent officers, including 2 outside directors and 2 outside corporate auditors. - FY2016First statedAnnual report
「The company appoints outside directors and outside corporate auditors who, under the relevant standards, are not likely to have conflicts of interest with general shareholders, and has notified the Tokyo Stock Exchange that all of them are independent officers as defined by the Exchange.」
The company appointed 2 outside directors and 2 outside corporate auditors and disclosed its independence standards.