Oversight and Exchange of Views through Meetings of Independent Outside Directors
First written in FY2016. 4 of 5 entries say "Restated". Latest entry: FY2023.
3 other companies' latest entry also says "Restated".
- FY2023RestatedAnnual report
「We hold meetings of the board of independent outside directors based on a predetermined annual plan, with the aim of exchanging information and sharing perspectives necessary for each independent outside director to contribute actively to discussions at Board of Directors meetings.」
The company continues to hold meetings of the board of independent outside directors based on an annual plan and maintain a framework for exchanging information and views with audit & supervisory board members. - FY2022RestatedAnnual report
「We hold meetings of the board of independent outside directors based on a predetermined annual plan, with the aim of exchanging information and sharing perspectives necessary for each independent outside director to contribute actively to discussions at Board of Directors meetings.」
The company continues to hold meetings of the board of independent outside directors based on an annual plan and exchange information with audit & supervisory board members. - FY2018RestatedAnnual report
「We regularly hold meetings of the board of independent outside directors, which comprises independent outside directors. Each audit & supervisory board member attends these meetings as necessary and works with the independent outside directors through exchanges of information and views. Drawing on their respective expertise and taking into account the content of exchanges of information and views with audit & supervisory board members at these meetings, each independent outside director provides advice to the Board of Directors.」
The company continues to hold regular meetings of the board of independent outside directors, exchange information and views with audit & supervisory board members, and provide advice to the Board of Directors. - FY2017RestatedAnnual report
「We regularly hold meetings of the board of independent outside directors, which comprises independent outside directors. Each audit & supervisory board member attends these meetings as necessary and works with the independent outside directors through exchanges of information and views.」
The company continues to hold regular meetings of the board of independent outside directors and exchange information and views with audit & supervisory board members. - FY2016First statedAnnual report
「We regularly hold meetings of the board of independent outside directors, which comprises independent outside directors. Each audit & supervisory board member attends these meetings as necessary and works with the independent outside directors through exchanges of information and views. Drawing on their respective expertise and taking into account the content of exchanges of information and views with audit & supervisory board members at these meetings, each independent outside director provides advice to the Board of Directors.」
The disclosure describes a structure including 2 independent outside directors, exchanges of information with audit & supervisory board members, and advice to the Board of Directors.