Management Oversight by Outside Officers and the Board of Corporate Auditors
First written in FY2017. 2 of 8 entries say "Restated". Latest entry: FY2022.
- FY2022RestatedAnnual report
「As of the filing date of the Securities Report, the Company's Board of Directors, which serves as the decision-making body for the execution of business, comprises 6 directors excluding directors who are Audit and Supervisory Committee members, all of whom are internal directors, and 3 directors who are Audit and Supervisory Committee members, including 1 internal director and 2 outside directors.」
The Company reconfirms the post-transition Board structure of 6 internal directors and 3 Audit and Supervisory Committee members, including 2 outside members. - FY2022ReframedAnnual report
「Following approval of a partial amendment to the Articles of Incorporation at the 90th annual general meeting of shareholders held on 24 May 2022, the Company transitioned to a company with an Audit and Supervisory Committee. As a result, it established an Audit and Supervisory Committee and is further strengthening the Board of Directors' audit function through directors who serve as Audit and Supervisory Committee members and have voting rights, thereby enhancing its corporate governance structure.」
The Company states that it transitioned from the former oversight structure comprising the Board of Directors and Audit & Supervisory Board to a company with an Audit and Supervisory Committee. - FY2022-Q3Changes in OfficersAnnual report
「Director (Note) Takahashi Riichiro (高橋 理一郎) 31 August 2021 President and Representative Director and President Executive Officer Head of Sales Headquarters (Note) Ide Yoichiro (井出 陽一郎) 13 January 2022 President and Representative Director and President Executive Officer (Note) Senior Managing Executive Officer and Director Head of Planning and Development Headquarters Yamanoi Teruo (山野井 輝夫) 13 January 2022」
Outside director Takahashi Riichiro (高橋 理一郎) changed from office on 31 August 2021, and before the filing date, representative director Ide Yoichiro (井出 陽一郎) changed from office on 13 January 2022, while Yamanoi Teruo (山野井 輝夫) changed to president and representative director. - FY2021Update to the Board of Directors structureAnnual report
「Since the general meeting of shareholders held on 24 May 2021, the Board of Directors has comprised 9 directors, including 2 outside directors,」
The Company states that the Board of Directors will change to a structure of 9 directors, including 2 outside directors, from 24 May 2021. - FY2020Update to the Board of Directors structureAnnual report
「Since the general meeting of shareholders held on 25 May 2020, the Board of Directors has comprised 6 directors, including 2 outside directors. It deliberates and resolves matters requiring Board approval under the Board of Directors Regulations, including matters concerning business management policies. In addition to regular Board meetings held monthly, extraordinary meetings are held as necessary.」
The Company states that the Board of Directors will change from a structure of 7 directors, including 3 outside directors, to a structure of 6 directors, including 2 outside directors, from 25 May 2020. - FY2019RestatedAnnual report
「Since the general meeting of shareholders held on 28 May 2018, the Board of Directors has comprised 7 directors, including 3 outside directors. It deliberates and resolves matters requiring Board approval under the Board of Directors Regulations, including matters concerning business management policies. In addition to regular Board meetings held monthly, extraordinary meetings are held as necessary.」
The Company reconfirms its structure of 7 directors, including 3 outside directors, and monthly Board meetings. - FY2018Update to the Board of Directors structureAnnual report
「Since the general meeting of shareholders held on 28 May 2018, the Board of Directors has comprised 7 directors, including 3 outside directors. It deliberates and resolves matters requiring Board approval under the Board of Directors Regulations, including matters concerning business management policies. In addition to regular Board meetings held monthly, extraordinary meetings are held as necessary.」
The Company states that the Board of Directors will change from a structure of 6 directors, including 3 outside directors, to a structure of 7 directors from 28 May 2018. - FY2017First statedAnnual report
「Since the general meeting of shareholders held on 24 May 2016, the Board of Directors has comprised 6 directors, including 3 outside directors. It deliberates and resolves matters requiring Board approval under the Board of Directors Regulations, including matters concerning business management policies. In addition to regular Board meetings held monthly, extraordinary meetings are held as necessary.」
Management oversight is provided by a Board of Directors comprising 6 directors, including 3 outside directors, and an Audit & Supervisory Board comprising 3 audit & supervisory board members, including 2 outside members.