Supervisory and Audit Framework Involving Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2020. 2 of 5 entries say "Restated". Latest entry: 2026-06-26.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- 2026-06-26ReframedGovernance
「Supplementary explanation 2. Matters concerning the independence of independent officers and outside officers: Although Shibata Kiyuyuki (柴田清之), Saegusa Daisuke (三枝大介), Yanagida Shinichi (栁田伸一), and Oba Akio (大場明男) do not fall under any of items a to l in Note 2, they are officers of group companies with which transactions are conducted and therefore are not designated as independent officers.」
The existing description of an oversight and auditing structure comprising 1 outside director and 4 outside Audit & Supervisory Board Members has been supplemented with specific details on the designation of independent officers and the reasons why 4 outside officers have not been designated as independent officers. Regarding Yanagida Shinichi (栁田伸一), who was elected at the March 2023 general meeting of shareholders, an independent officers notification form was filed retroactively on 26 June 2026, but he was not designated as an independent officer in that filing. - FY2025RestatedAnnual report
「To ensure the objectivity and neutrality of management oversight, the Company has 1 outside director and 4 outside Audit & Supervisory Board members.」
The oversight and audit structure involving 1 outside director and 4 outside Audit & Supervisory Board members continues. - FY2024RestatedAnnual report
「To ensure the objectivity and neutrality of management oversight, the Company has 1 outside director and 4 outside Audit & Supervisory Board members.」
The oversight and audit structure involving 1 outside director and 4 outside Audit & Supervisory Board members continues. - FY2022AdvancedAnnual report
「To ensure the objectivity and neutrality of management oversight, the Company has 1 outside director and 4 outside Audit & Supervisory Board members.」
The oversight and audit structure is described as comprising 1 outside director and 4 outside Audit & Supervisory Board members, up from 3. - FY2020First statedAnnual report
「To ensure the objectivity and neutrality of management oversight, the Company has 1 outside director and 3 outside Audit & Supervisory Board members.」
The Company specifically describes its structure for overseeing and auditing management through the Board of Directors, the Audit & Supervisory Board and other bodies, with 1 outside director and 3 outside Audit & Supervisory Board members.