Independent Oversight by Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2016. 7 of 10 entries say "Advanced", first in FY2019. Latest entry: FY2026.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
- FY2026AdvancedAnnual report
「We have also designated 5 outside directors as independent officers to maintain even greater transparency and objectivity.」
The company currently has 5 outside directors designated as independent officers. If the agenda item is approved at the ordinary general meeting of shareholders, the number of independent outside directors who are Audit and Supervisory Committee members will be 3, expanding the total number of independent outside directors to 6. - FY2025AdvancedAnnual report
「We have proposed, as agenda items for the ordinary general meeting of shareholders scheduled for 26 June 2025, the election of 9 directors, excluding directors who are Audit and Supervisory Committee members, and the election of 3 directors who are Audit and Supervisory Committee members.」
Regarding the independent oversight framework, the company plans to expand it, subject to approval at the ordinary general meeting of shareholders, to include 3 outside directors who are not Audit and Supervisory Committee members and 2 outside directors who are Audit and Supervisory Committee members. - FY2022RestatedAnnual report
「We have also designated 4 outside directors as independent officers to maintain even greater transparency and objectivity.」
The company continues to operate an independent oversight framework comprising 4 outside directors designated as independent officers. - FY2020AdvancedAnnual report
「To maintain even greater transparency and objectivity in the supervisory function of management, we have designated 4 outside directors and 2 outside corporate auditors as independent officers.」
Regarding the independent oversight framework, the company describes an increase in outside directors from 3 to 4, together with 2 outside corporate auditors. - FY2019AdvancedAnnual report
「To maintain even greater transparency and objectivity in the supervisory function of management, we have designated 3 outside directors and 2 outside corporate auditors as independent officers.」
Regarding the independent oversight framework, the company describes an increase in outside directors from 2 to 3, together with 2 outside corporate auditors. - FY2017RestatedAnnual report
「To maintain even greater transparency and objectivity in the supervisory function of management, we have designated 2 outside directors and 2 outside corporate auditors as independent officers.」
The company continues to operate an oversight framework comprising 2 outside directors and 2 outside corporate auditors designated as independent officers. - FY2016First statedAnnual report
「To maintain even greater transparency and objectivity in the supervisory function of management, we have designated 2 outside directors and 2 outside corporate auditors as independent officers.」
The company has designated 2 outside directors and 2 outside corporate auditors as independent officers, establishing a framework to ensure transparency and objectivity.