Oversight by outside directors and outside audit and supervisory committee members
First written in FY2017. 6 of 8 entries say "Reframed", first in FY2017. Latest entry: FY2025.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2025ReframedAnnual report
「The Audit and Supervisory Committee is composed as follows: Chair Nakajima Hiyu (中島陽有); members Yoda Shunichi (依田俊一) and Iwasaki Hina (岩﨑比菜).」
The composition of the Audit and Supervisory Committee changed from Shunichi Yoda (依田俊一), Saeko Matsumaru (松丸三枝子) and Hina Iwasaki (岩﨑比菜) to 3 members: Harua Nakajima (中島陽有), Shunichi Yoda (依田俊一) and Hina Iwasaki (岩﨑比菜). - FY2024-Q1ReframedAnnual report
「At the annual general meeting of shareholders held on 29 January 2024, the Company elected new Audit and Supervisory Committee members who were external directors, refreshed management and launched a new structure.」
Regarding the external directors on the Audit and Supervisory Committee, the Company elected new Audit and Supervisory Committee members at the annual general meeting of shareholders held on 29 January 2024 and revised the oversight structure. - FY2023ReframedAnnual report
「The Audit and Supervisory Committee is composed as follows: Chair Yoda Shunichi (依田俊一); members Matsumaru Mieko (松丸三枝子) and Iwasaki Hina (岩崎比菜).」
The Audit and Supervisory Committee structure changed from Fukuda Toru (福田享), Takahashi Takatoshi (高橋隆敏) and Fushimi Takahiro (伏見崇宏) to 3 members: Yoda Shunichi (依田俊一), Matsumaru Mieko (松丸三枝子) and Iwasaki Hina (岩崎比菜). All 3 are external directors. - FY2022ReframedAnnual report
「The Audit and Supervisory Committee is composed as follows: Chair Fukuda Toru (福田享); members Takahashi Takatoshi (高橋隆敏) and Fushimi Takahiro (伏見崇宏).」
The Audit and Supervisory Committee has been revised to comprise 3 members: Fukuda Toru (福田享), Takahashi Takatoshi (高橋隆敏) and Fushimi Takahiro (伏見崇宏). All 3 are stated to be external directors. - FY2019ReframedAnnual report
「The Audit and Supervisory Committee is composed as follows: Chair Fukuda Toru (福田享); members Robert John Valentine and David Scott.」
The Audit and Supervisory Committee is stated to comprise 3 members: Fukuda Toru (福田享), Robert John Valentine and David Scott. The structure has been reorganized from the previous description of external directors and Audit and Supervisory Committee members to include David Scott and Robert John Valentine. - FY2019-Q3AdvancedAnnual report
「Directors David Scott and Andrew Fried are external directors.」
On 2 July 2019, 2 people, David Scott and Andrew Fried, took office as external directors. - FY2017ReframedAnnual report
「The Company has 3 directors serving as Audit and Supervisory Committee members who are external directors. They have a high degree of independence, with no likelihood of conflicts of interest with general shareholders.」
The oversight structure changed from 2 external directors and 3 external corporate auditors to an Audit and Supervisory Committee comprising 3 external directors. - FY2017First statedAnnual report
「The Company has 2 external directors, and all 3 corporate auditors are external corporate auditors. They have a high degree of independence, with no likelihood of conflicts of interest with general shareholders.」
The Company describes an oversight structure involving 2 external directors and 3 corporate auditors, all of whom are external corporate auditors.