Oversight and Auditing by Outside Directors and Lawyers
First written in FY2017. 2 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026Planned change in the composition of representative directors and directorsAnnual report
「The following proposals have been submitted as matters for resolution at the Annual General Meeting of Shareholders scheduled for 23 June 2026: "Election of 4 directors, excluding directors who are Audit & Supervisory Board committee members" and "Election of 3 directors who are Audit & Supervisory Board committee members."」
Following the Annual General Meeting of Shareholders, the planned structure includes Ito Masahide (伊藤誠英) taking office as representative director and president, changes in the composition of the directors and Audit & Supervisory Board committee members, and the appointment of a new full-time committee member. - FY2025Change of outside Audit and Supervisory Committee memberAnnual report
「Director (Audit & Supervisory Board committee member) Koide Shuhei (小出修平), June 2025: Director and Audit & Supervisory Board committee member of the Company (current)」
In June 2025, certified public accountant Koide Shuhei (小出修平) took office as an outside Audit & Supervisory Board committee member, changing the composition of the outside committee members. There are 2 outside directors, both of whom are members of the Audit & Supervisory Board committee. - FY2024Change of outside Audit and Supervisory Committee memberAnnual report
「Our company has 2 outside directors, both of whom are members of the Audit & Supervisory Board committee.」
The structure in which both of the 2 outside directors are members of the Audit & Supervisory Board committee continues. After the June 2024 Annual General Meeting of Shareholders, Oka Yasumasa (岡康正) took office as an outside full-time Audit & Supervisory Board committee member, and Haneda Kota (羽田恒太) left office. - FY2023Change in the composition of outside Audit & Supervisory Board committee membersAnnual report
「Our company has 2 outside directors, both of whom are members of the Audit & Supervisory Board committee.」
The structure in which both of the 2 outside directors are members of the Audit & Supervisory Board committee continues. Some of the outside directors previously listed changed, and Okada Chie (岡田千絵) took office. - FY2022ReframedAnnual report
「Our company has 2 outside directors. Haneda Kota (羽田恒太), based on his extensive experience and broad knowledge gained through many years as a corporate officer, is expected to provide our management with precise advice as an outside director from a position independent of those responsible for executing the company's business. He also fully satisfies the independence requirements for an independent officer.」
The description has changed from the previous explanation centered on the Audit & Supervisory Board to an explanation of a supervisory and audit structure involving 2 outside directors, independent officers and Audit & Supervisory Board committee members. - FY2019RestatedAnnual report
「Our company has 2 outside Audit & Supervisory Board members. Shikakura Chie (鹿倉千絵) and Fujisawa Masataka (藤澤昌隆) bring their professional knowledge and experience as attorneys to our management, and continue to provide valuable observations and opinions on management.」
The disclosure continues to describe a supervisory and audit structure in which both outside Audit & Supervisory Board members are attorneys. - FY2018RestatedAnnual report
「The Audit & Supervisory Board consists of 3 members: 1 internal Audit & Supervisory Board member and 2 outside members, including 1 woman. To further enhance audits by outside experts, 2 of the 3 members are attorneys.」
The disclosure continues to describe an Audit & Supervisory Board consisting of 1 internal and 2 outside members, and a supervisory and audit structure in which both outside members are attorneys. - FY2017First statedAnnual report
「The Audit & Supervisory Board consists of 3 members: 1 internal Audit & Supervisory Board member and 2 outside members, including 1 woman. To further enhance audits by outside experts, 2 of the 3 members are attorneys.」
The Board of Directors consists of 5 internal and 1 outside director, while the Audit & Supervisory Board consists of 1 internal and 2 outside members. Both outside members are attorneys.