Strengthening Oversight through Outside Directors and Outside Corporate Auditors
First written in FY2016. 5 of 10 entries say "Advanced", first in FY2019. Latest entry: FY2026.
The whole theme swung hardest in 2023: 15 of 101 companies on the "Worse" side.
- FY2026RestatedAnnual report
「The company has appointed 4 outside directors and 3 outside Audit & Supervisory Board members.」
The company reconfirms its oversight and audit structure comprising 4 outside directors and 3 outside Audit & Supervisory Board members. - 2026-06-08AdvancedGovernance
「同氏は、公認会計士としての専門的知見を有するとともに様々な企業で社外監査役を経験していることから、監査役の役割を十分に果たすことを期待して社外監査役として選任しております。」
2026年6月26日付の社外監査役選任議案に伴い、江黒崇史氏を新任の独立社外監査役として指定することを届け出ている。社外監査役による監督・監査体制の人数構成に具体的な更新がある。 - FY2024RestatedAnnual report
「The company has appointed 4 outside directors and 3 outside Audit & Supervisory Board members.」
The company reconfirms its oversight and audit structure comprising 4 outside directors and 3 outside Audit & Supervisory Board members. - FY2023AdvancedAnnual report
「The company has appointed 4 outside directors and 3 outside Audit & Supervisory Board members.」
The company now has an oversight and audit structure comprising 4 outside directors and 3 outside Audit & Supervisory Board members. - FY2021AdvancedAnnual report
「The company has appointed 3 outside directors and 3 outside Audit & Supervisory Board members.」
The number of outside directors increased from 2 to 3, and the company disclosed its oversight and audit structure together with 3 outside corporate auditors. - FY2020AdvancedAnnual report
「The company has appointed 2 outside directors and 3 outside Audit & Supervisory Board members.」
In June 2020, Hideo Kurosawa was appointed as an outside director, maintaining and updating the oversight structure comprising 2 outside directors and 3 outside Audit & Supervisory Board members. - FY2019AdvancedAnnual report
「The company has appointed 2 outside directors and 3 outside Audit & Supervisory Board members.」
In June 2019, Yoshihiro Kimbara and Yasuto Kawachino were appointed as outside directors, and the company disclosed an oversight structure comprising 2 outside directors and 3 outside Audit & Supervisory Board members. - FY2018RestatedAnnual report
「While receiving external opinions and advice on management from outside directors in an objective capacity, we maintain a governance structure that enhances the soundness and transparency of management through oversight by 3 highly independent outside Audit & Supervisory Board members.」
The Company has maintained an oversight and audit structure comprising 2 outside directors and 3 outside corporate auditors. - FY2017RestatedAnnual report
「While receiving external opinions and advice on management from outside directors in an objective capacity, we maintain a governance structure that enhances the soundness and transparency of management through oversight by 3 highly independent outside Audit & Supervisory Board members.」
The Company has maintained an oversight and audit structure comprising 2 outside directors and 3 outside corporate auditors. - FY2016First statedAnnual report
「While receiving external opinions and advice on management from outside directors in an objective capacity, we maintain a governance structure that enhances the soundness and transparency of management through oversight by 3 highly independent outside Audit & Supervisory Board members.」
The company describes its oversight and audit structure comprising 2 outside directors and 3 outside Audit & Supervisory Board members.