Oversight structure comprising 2 outside directors and 2 outside corporate auditors
First written in FY2017. 3 of 6 entries say "Restated". Latest entry: FY2026.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「As of the filing date of the Annual Securities Report, the Company has 4 outside directors: Kida Rie (木田 理恵), Okamoto Ichiro (岡本 一郎), Kuryu Kenji (栗生 建次), and Yajima Taeko (八島 妙子). 3 of them, Okamoto Ichiro (岡本 一郎), Kuryu Kenji (栗生 建次), and Yajima Taeko (八島 妙子), serve as Audit and Supervisory Committee members.」
The framework under which 3 of the 4 outside directors serve as Audit and Supervisory Committee members is reiterated. - FY2024Outside-director composition updatedAnnual report
「The Company has 4 outside directors: Kida Rie (木田 理恵), Okamoto Ichiro (岡本 一郎), Kuryu Kenji (栗生 建次), and Yajima Taeko (八島 妙子). 3 of them, Okamoto Ichiro (岡本 一郎), Kuryu Kenji (栗生 建次), and Yajima Taeko (八島 妙子), serve as Audit and Supervisory Committee members.」
The composition of the 4 outside directors is described as 1 non-Audit and Supervisory Committee member, including Kida Rie (木田 理恵), and 3 Audit and Supervisory Committee members. - FY2022Updated to 4 outside directorsAnnual report
「The Company has 4 outside directors: Takano Shinzo (髙野 晋造), Okamoto Ichiro (岡本 一郎), Kuryu Kenji (栗生 建次), and Yajima Taeko (八島 妙子). All 4 serve as Audit and Supervisory Committee members.」
The framework changed from 2 outside directors and 2 outside statutory auditors to 4 outside directors serving as Audit and Supervisory Committee members. - FY2019RestatedAnnual report
「The Company has 2 outside directors and 2 outside statutory auditors. None has any special interest in the Company, and their independence from the Company is ensured.」
The independent oversight framework comprising 2 outside directors and 2 outside statutory auditors is reiterated. - FY2018RestatedAnnual report
「The Company has 2 outside directors and 2 outside statutory auditors. None has any special interest in the Company, and their independence from the Company is ensured.」
The independent oversight framework comprising 2 outside directors and 2 outside statutory auditors is reiterated. - FY2017First statedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
The number of outside directors and outside statutory auditors, along with an oversight framework ensuring independence, was described.