Strengthening the Board of Directors’ Functions through Outside Directors and Independent Officers
First written in FY2016. 4 of 10 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026Board composition updatedAnnual report
「At the annual general meeting of shareholders scheduled for 26 May 2026, the Company plans to elect 5 outside officers in total: 3 outside directors, including 2 new directors, and 2 outside corporate auditors, including 1 new auditor.」
The Company describes a structure of 5 outside officers, comprising 3 outside directors and 2 outside corporate auditors, while planning to appoint 2 new directors and 1 new corporate auditor. Outside directors independent of the controlling shareholder account for one-third of the Board. - FY2023Board composition updatedAnnual report
「There are 9 directors, 3 of whom are outside directors, and the Company is working to strengthen the Board's oversight function.」
The Company continues to have 3 outside directors out of 9 directors and states that outside directors independent of the controlling shareholder account for one-third of the Board. - FY2022Board composition updatedAnnual report
「There are 9 directors, 3 of whom are outside directors, and the Company is working to strengthen the Board's oversight function.」
The Board's composition changed from 10 directors to 9, while the number of outside directors increased from 2 to 3. - FY2021Board composition updatedAnnual report
「There are 10 directors, 2 of whom are outside directors, and the Company is working to strengthen the Board's oversight function.」
While the Board's composition changed from 11 directors to 10, the number of outside directors remained at 2, and the Company continues to indicate its policy of strengthening the oversight function. - FY2019RestatedAnnual report
「The Board of Directors consists of 11 directors, 2 of whom are outside directors, strengthening the Board's oversight function.」
The Company continues to describe its structure of having 2 outside directors out of 11 directors. - FY2018RestatedAnnual report
「The Board of Directors consists of 11 directors, 2 of whom are outside directors, strengthening the Board's oversight function.」
The Company continues to describe the strengthening of the oversight function through 2 outside directors out of 11 directors, and has notified a total of 3 independent officers, comprising 2 outside directors and 1 outside corporate auditor. - FY2017RestatedAnnual report
「The Board of Directors consists of 11 directors, 2 of whom are outside directors, strengthening the Board's oversight function.」
The Company reiterates the strengthening of the Board's oversight function through 2 outside directors out of 11 directors. - FY2016First statedAnnual report
「Of the 11 directors, 2 are outside directors.」
The Company has 11 directors, including 2 outside directors, and has notified 3 independent officers.