Objective Oversight by Outside Directors and Corporate Auditors
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2017. Latest entry: FY2026.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Company has 5 outside directors.」
The structure of 5 outside directors, including 3 Audit and Supervisory Committee members, continues. - FY20255 outside directors statedAnnual report
「The Company has 5 outside directors.」
The current officer information states that the Company has 5 outside directors. - FY2023AdvancedAnnual report
「The Company has 6 outside directors.」
The number of outside directors increased from the previous 3 to 6, with outside directors accounting for half of the 12 directors. Including 3 outside directors who are Audit and Supervisory Committee members, the outside officers' council of 6 independent officers is held quarterly. - FY2021AdvancedAnnual report
「The Company has 3 outside directors and 3 outside corporate auditors.」
The number of outside directors increased from 2 to 3, resulting in a structure with 3 outside directors and 3 outside corporate auditors as independent officers. The outside officers' council is held quarterly. - FY2019RestatedAnnual report
「To strengthen its management structure and audit functions, the Company appointed outside directors Saito Osamu (斎藤 脩) and Kotani Ken (小谷 健), and outside corporate auditors Aiba Norihiro (饗庭 典宏), Hara Yoshio (原 嘉男) and Akaishi Mikio (赤石 幹雄) as independent officers.」
The structure of independent officers continues to comprise 2 outside directors and 3 outside corporate auditors. - FY2018AdvancedAnnual report
「To strengthen its management structure and audit functions, the Company appointed outside directors Saito Osamu (斎藤 脩) and Kotani Ken (小谷 健), and outside corporate auditors Aiba Norihiro (饗庭 典宏), Hara Yoshio (原 嘉男) and Akaishi Mikio (赤石 幹雄) as independent officers.」
The structure comprised 2 outside directors and 3 outside corporate auditors, for a total of 5 independent officers, expanding the independent officer structure. - FY2017AdvancedAnnual report
「In June 2017, to strengthen its management structure, the Company appointed outside director Kotani Ken (小谷 健) as an independent officer.」
This states that outside director Kotani Ken (小谷 健) was added as an independent officer in June 2017. - FY2016First statedAnnual report
「The selection criteria for outside directors and outside corporate auditors require appointing individuals with extensive knowledge and experience in many fields, no business or other interests involving the Company, and sufficient independence to express opinions from a neutral and fair standpoint.」
Independence, neutrality and fairness are described as the selection criteria for outside officers.