Strengthening Monitoring and Oversight Functions through Outside Directors and Outside Corporate Auditors
First written in FY2017. 5 of 6 entries say "Advanced", first in FY2021. Latest entry: 2026-06-26.
The whole theme swung hardest in 2023: 14 of 104 companies on the "Worse" side.
- 2026-06-26AdvancedGovernance
「○取締役の専門性と経験(スキルマトリックス)」
取締役の専門性・経験について、経営戦略、リスクマネジメント、財務・会計、人的資本経営、IT・DX、市場運用、地域経済、サステナビリティ・ESG等のスキルマトリックスと、各スキルが必要と考える理由を開示している。社外取締役についても、地域振興、リスクマネジメント、人材育成、経済・金融環境、ガバナンス等の経験・知見を具体化している。 - FY2026AdvancedAnnual report
「As of the date of filing the annual securities report, 5 outside directors had been appointed, including 2 outside directors serving as Audit and Supervisory Committee members.」
The number of outside directors increased from 4 to 5, and the disclosure describes a monitoring and oversight structure including 2 outside directors serving as Audit and Supervisory Committee members. - 2026-06-01AdvancedGeneral Meeting of Shareholders
「なお、本総会終了後は、取締役会に占める社外取締役比率が46.1%、女性取締役比率が23.0％となります。」
定時株主総会後の取締役会構成について、社外取締役比率および女性取締役比率が具体的に示されている。 - FY2022AdvancedAnnual report
「As of the date of filing the annual securities report, 4 outside directors and 2 outside corporate auditors had been appointed.」
The number of outside directors increased from the 3 stated previously to 4, expanding the external monitoring and oversight structure. - FY2021AdvancedAnnual report
「As of the date of filing the annual securities report, 3 outside directors and 2 outside corporate auditors had been appointed.」
The number of outside directors increased from 2 to 3, expanding the external monitoring and oversight structure. - FY2017First statedAnnual report
「To strengthen external perspectives and improve management transparency and monitoring and oversight functions, the Bank has established a structure under which 2 outside directors and 2 outside corporate auditors had been appointed as of the date of filing the annual securities report.」
It describes the introduction of external perspectives through 2 outside directors and 2 outside corporate auditors and the improvement of monitoring and oversight functions.