Strengthening Monitoring Functions Through Independent Outside Officers, an Executive Officer System and One-Year Director Terms
First written in FY2017-Q2. 13 of 16 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026RestatedAnnual report
「As of the filing date, 27 May 2026, 2 of the 6 directors are highly independent outside directors, strengthening the Board of Directors’ management oversight function.」
The Company reaffirms the framework of 2 independent outside directors out of 6 directors, 2 independent outside Audit & Supervisory Board members out of 4 members, and 1-year director terms. - 2026-05-01RestatedGeneral Meetings of Shareholders
「We would like you to elect 6 directors, including 2 outside directors.」
The company is proposing to maintain a 6-director structure, including 2 independent outside directors. - FY2022SoftenedAnnual report
「In addition, 2 of the 6 directors are highly independent outside directors, strengthening the Board of Directors’ management oversight function.」
Whereas the previous full-year disclosure stated that there were 3 independent outside directors, this filing states that 2 of the 6 directors are independent outside directors, indicating a decrease in their number. - FY2021AdvancedAnnual report
「In addition, 3 of the 7 directors are highly independent outside directors, strengthening the Board of Directors’ management oversight function. The Company has adopted an Audit & Supervisory Board system, and 2 of the 4 Audit & Supervisory Board members are highly independent outside members.」
The number of independent outside directors increased from the previous 2 to 3, representing 3 of the 7 directors. There are 2 independent outside Audit & Supervisory Board members. - FY2021-Q2RestatedAnnual report
「Since 2005, the Company has appointed highly independent outside directors and outside Audit & Supervisory Board members, including 2 independent outside directors and 2 independent outside Audit & Supervisory Board members, thereby strengthening oversight of management. The Company has also adopted an executive officer system for some time and has set directors’ terms at 1 year.」
The Company reiterates the specific measures to strengthen oversight: 2 independent outside directors, 2 outside Audit & Supervisory Board members, the executive officer system, and 1-year director terms. - FY2021-Q1RestatedAnnual report
「Since 2005, the Company has appointed highly independent outside directors and outside Audit & Supervisory Board members, including 2 independent outside directors and 2 independent outside Audit & Supervisory Board members, thereby strengthening oversight of management. The Company has also adopted an executive officer system for some time and has set directors’ terms at 1 year.」
The Company reiterates the specific measures to strengthen oversight: 2 independent outside directors, 2 outside Audit & Supervisory Board members, the executive officer system, and 1-year director terms. - FY2020-Q1RestatedAnnual report
「Since 2005, the Company has appointed highly independent outside directors and outside Audit & Supervisory Board members, including 2 independent outside directors and 2 independent outside Audit & Supervisory Board members, thereby strengthening oversight of management. The Company has also adopted an executive officer system for some time and has set directors’ terms at 1 year.」
The Company reiterates the specific measures to strengthen oversight: 2 independent outside directors, 2 outside Audit & Supervisory Board members, the executive officer system, and 1-year director terms. - FY2019RestatedAnnual report
「The Company has set directors’ terms at 1 year to clarify their management responsibilities further, increase opportunities for shareholders to express their confidence in them, and establish an optimal management structure promptly in response to changes in the management environment. In addition, 2 of the 6 directors are highly independent outside directors, strengthening the Board of Directors’ management oversight function.」
The Company reaffirms the specific framework of 1-year director terms, 2 outside directors, and 2 outside Audit & Supervisory Board members to strengthen oversight. - FY2019-Q3RestatedAnnual report
「Since 2005, the Company has appointed highly independent outside directors and outside Audit & Supervisory Board members, including 2 independent outside directors and 2 independent outside Audit & Supervisory Board members, thereby strengthening oversight of management. The Company has also adopted an executive officer system for some time and has set directors’ terms at 1 year.」
The Company reiterates the specific measures to strengthen oversight: 2 independent outside directors, 2 outside Audit & Supervisory Board members, the executive officer system, and 1-year director terms. - FY2019-Q2RestatedAnnual report
「Since 2005, the Company has appointed highly independent outside directors and outside Audit & Supervisory Board members, including 2 independent outside directors and 2 independent outside Audit & Supervisory Board members, thereby strengthening oversight of management. The Company has also adopted an executive officer system for some time and has set directors’ terms at 1 year.」
The Company reiterates the specific measures to strengthen oversight: 2 independent outside directors, 2 outside Audit & Supervisory Board members, the executive officer system, and 1-year director terms. - FY2019-Q1RestatedAnnual report
「Since 2005, the Company has appointed highly independent outside directors and outside Audit & Supervisory Board members, including 2 independent outside directors and 2 independent outside Audit & Supervisory Board members, thereby strengthening oversight of management. The Company has also adopted an executive officer system for some time and has set directors’ terms at 1 year.」
The Company reiterates the specific measures to strengthen oversight: 2 independent outside directors, 2 outside Audit & Supervisory Board members, the executive officer system, and 1-year director terms. - FY2018-Q3RestatedAnnual report
「Since 2005, the Company has appointed highly independent outside directors and outside Audit & Supervisory Board members, including 2 independent outside directors and 2 independent outside Audit & Supervisory Board members, thereby strengthening oversight of management. The Company has also adopted an executive officer system for some time and has set directors’ terms at 1 year.」
The Company reiterates the specific framework of 2 independent outside directors, 2 outside Audit & Supervisory Board members, the executive officer system, and 1-year director terms. - FY2018-Q2RestatedAnnual report
「Since 2005, the Company has appointed highly independent outside directors and outside Audit & Supervisory Board members, including 2 independent outside directors and 2 independent outside Audit & Supervisory Board members, thereby strengthening oversight of management. The Company has also adopted an executive officer system for some time and has set directors’ terms at 1 year.」
The Company describes the same specific framework: 2 independent outside directors, 2 outside Audit & Supervisory Board members, the executive officer system, and 1-year director terms. - FY2018-Q1RestatedAnnual report
「Since 2005, the Company has appointed highly independent outside directors and outside corporate auditors. It has appointed 2 independent outside directors and 2 independent outside corporate auditors to strengthen oversight of management. The Company has also long operated an executive officer system and has set directors’ terms at 1 year.」
The Company describes the same specific governance framework: 2 independent outside directors, 2 outside Audit & Supervisory Board members, the executive officer system, and 1-year director terms. - FY2017-Q3RestatedAnnual report
「Since 2005, the Company has appointed highly independent outside directors and outside corporate auditors. It has appointed 2 independent outside directors and 2 independent outside corporate auditors to strengthen oversight of management. The Company has also long operated an executive officer system and has set directors’ terms at 1 year.」
The Company describes the same specific measures to strengthen oversight: 2 independent outside directors, 2 independent outside Audit & Supervisory Board members, the executive officer system, and 1-year director terms. - FY2017-Q2First statedAnnual report
「Since 2005, the Company has appointed highly independent outside directors and outside corporate auditors. It has appointed 2 independent outside directors and 2 independent outside corporate auditors to strengthen oversight of management. The Company has also long operated an executive officer system and has set directors’ terms at 1 year.」
The number of independent outside officers, the timing of the system’s introduction and the one-year director term are identified as specific governance measures.