Monitoring and Advice by Outside Directors and Outside Corporate Auditors
First written in FY2016. 3 of 5 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2024RestatedAnnual report
「The Board of Directors consists of 8 directors, including 4 outside directors.」
The company has reaffirmed its 8-member board of directors, including 4 outside directors, and the framework for oversight and advice by outside officers. - FY2023RestatedAnnual report
「The Board of Directors consists of 8 directors, including 4 outside directors.」
The company has reaffirmed its 8-member board of directors, including 4 outside directors, and the framework for oversight and advice by outside officers. - FY2021An 8-member board of directors, including 4 outside directors, is specified.Annual report
「The Board of Directors consists of 8 directors, including 4 outside directors.」
The company has described a structure in which 4 of the 8 directors are outside directors, thereby specifying the framework for oversight and advice by outside officers. - FY2018RestatedAnnual report
「We appoint individuals with practical experience at other companies as outside directors and engage in discussions from a broad range of perspectives. We believe that this provides a sufficiently effective framework for overseeing management. Outside Audit & Supervisory Board members also objectively monitor the execution of directors' duties and provide advice as appropriate from an external perspective to enhance corporate value.」
The company continues to receive advice and oversight from outside directors and objective oversight from outside Audit & Supervisory Board members. - FY2016First statedAnnual report
「We appoint individuals with practical experience at other companies as outside directors and hold discussions from a broad range of perspectives. We believe this provides a sufficiently effective structure for overseeing management.」
The company describes discussions informed by the experience and perspectives of outside directors, together with objective oversight by outside corporate auditors, as governance functions.