Board decision-making and oversight functions and monitoring by outside directors and corporate auditors
First written in FY2016. 6 of 10 entries say "Advanced", first in FY2019. Latest entry: 2026-07-07.
The whole theme swung hardest in 2023: 4 of 29 companies on the "Worse" side.
19 other companies' latest entry also says "Restated".
- 2026-07-07RestatedGovernance
「取締役9名 (うち社外取締役3名)」
取締役9名、うち社外取締役3名の取締役会体制を再掲している。 - FY2026AdvancedAnnual report
「The Board of Directors consists of 9 directors, 3 of whom are outside directors. It makes the highest-level decisions on the Company’s management policies and important management matters, while supervising the execution of duties by the directors.」
The Board of Directors was expanded from 7 members in the previous fiscal year to 9, with a structure including 3 outside directors. - 2026-06-04AdvancedGeneral Meeting of Shareholders
「Proposal No. 2: Election of 9 Directors」
次回株主総会における取締役候補者9名の選任議案を提示している。社外取締役候補者は3名で、そのうち上野友慈氏を新任候補者としている。 - FY2025AdvancedAnnual report
「The Board of Directors consists of 7 directors, 3 of whom are outside directors. It makes the highest-level decisions on the Company’s management policies and important management matters, while supervising the execution of duties by the directors.」
The Board of Directors maintained a 7-member structure, while the number of outside directors increased from 2 to 3. A proposal to elect 9 directors at the next general meeting of shareholders has also been submitted. - FY2023AdvancedAnnual report
「The Board of Directors consists of 7 directors, 2 of whom are outside directors. It makes the highest-level decisions on the Company’s management policies and important management matters, while supervising the execution of duties by the directors.」
The composition of the Board of Directors was updated from 6 members in the 2021 report to 7, and disclosed as a structure including 2 outside directors. - FY2021AdvancedAnnual report
「The Board of Directors consists of 6 directors, 2 of whom are outside directors. It makes the highest-level decisions on the Company’s management policies and important management matters, while supervising the execution of duties by the directors.」
The composition of the Board of Directors was updated from the 7 members disclosed previously to 6, with a decision-making and oversight structure including 2 outside directors. - FY2019AdvancedAnnual report
「The Board of Directors consists of 7 directors, 2 of whom are outside directors. It makes the highest-level decisions on the Company’s management policies and important management matters, while supervising the execution of duties by the directors.」
The Company discloses a 7-member Board of Directors, including 2 outside directors, together with its decision-making and oversight functions. - FY2018RestatedAnnual report
「The Company has positioned the Board of Directors as the body responsible for the highest-level management decision-making and for supervising the execution of duties by directors. It has also adopted a corporate governance structure in which outside directors serve on the Board, while corporate auditors, including outside corporate auditors with professional expertise in accounting and legal affairs, conduct audits in coordination as appropriate with the accounting auditor and the Management Audit Office, the internal audit department.」
The Company again outlines a structure centered on decision-making and oversight by the Board of Directors, with coordination among outside directors, corporate auditors, the accounting auditor, and the internal audit department. - FY2017RestatedAnnual report
「The Company has positioned the Board of Directors as the body responsible for the highest-level management decision-making and for supervising the execution of duties by directors. It has also adopted a corporate governance structure in which outside directors serve on the Board, while corporate auditors, including outside corporate auditors with professional expertise in accounting and legal affairs, conduct audits in coordination as appropriate with the accounting auditor and the Management Audit Office, the internal audit department.」
The Company again outlines a structure centered on decision-making and oversight by the Board of Directors, with coordination among outside directors, corporate auditors, the accounting auditor, and the internal audit department. - FY2016First statedAnnual report
「The Company has positioned the Board of Directors as the body responsible for the highest-level management decision-making and for supervising the execution of duties by directors. It has also adopted a corporate governance structure in which outside directors serve on the Board, while corporate auditors, including outside corporate auditors with professional expertise in accounting and legal affairs, conduct audits in coordination as appropriate with the accounting auditor and the Management Audit Office, the internal audit department.」
The respective roles of the Board of Directors, outside directors, corporate auditors, the accounting auditor, and the internal audit department are outlined.