Appointment of Multiple Independent Outside Directors
First written in FY2016. 3 of 5 entries say "Advanced", first in FY2018. Latest entry: FY2024.
35 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「All 5 individuals have a high degree of independence from the company's management. Accordingly, the company has designated them as independent officers pursuant to the rules of the Tokyo Stock Exchange and notified the exchange accordingly.」
The company progressed from its previous policy of appointing multiple outside directors to a structure in which all 5 outside directors are designated as independent officers. The breakdown is 2 outside directors who are not Audit and Supervisory Committee members and 3 outside directors who are Audit and Supervisory Committee members. - FY2020AdvancedAnnual report
「The company's Board of Directors consists of 12 directors, including 4 outside directors.」
The number of outside directors increased from 3 to 4, further clarifying the policy of appointing multiple independent outside directors. - FY2019RestatedAnnual report
「The company's Board of Directors consists of 12 directors, including 3 outside directors.」
Under its policy of appointing multiple independent outside directors, the company maintains a Board of Directors comprising 12 directors, including 3 outside directors. - FY2018AdvancedAnnual report
「The company's Board of Directors consists of 12 directors, including 3 outside directors.」
In line with its policy of appointing multiple independent outside directors, the company discloses a Board of Directors comprising 12 directors, including 3 outside directors, and their designation as independent officers. - FY2016First statedAnnual report
「The company appoints multiple independent outside directors to protect shareholder rights, ensure discipline that gives adequate consideration to the interests of general shareholders, and use outside perspectives to inform management decision-making and strengthen its supervisory functions.」
The company has stated a policy of appointing multiple independent outside directors to take shareholder interests into account and strengthen supervisory functions.