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First Juken (8917) · InitiativeEight-director board disclosed, with an eight-director structure planned for the next term

Transition to a Company with an Audit and Supervisory Committee and Strengthening Oversight by Outside Directors

First written in FY2016. 11 of 15 entries say "Restated". Latest entry: FY2025.

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ProgressHeldSoftenedWorseRestatedFY2016 – FY20252017: 420172018: 220182019: 320192020: 320202021: 020212022: 120222023: 020232024: 120242025: 020252026: 1
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Transition to a Company with an Audit and Supervisory CommitteeA theme 769 companies write about · 0 as a headwind · 778 as a tailwind
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 778 threads.
Full recordFilings, disclosures and news, newest first
  1. FY2025Eight-director board disclosed, with an eight-director structure planned for the next termAnnual report

    「当社は監査等委員会設置会社制度を採用しており、有価証券報告書提出日現在においては、監査等委員である取締役３名を含む取締役８名によって構成される取締役会と、社外取締役２名（公認会計士並びに弁護士）を含む監査等委員３名によって構成される監査等委員会によるコーポレート・ガバナンス体制を構築しております。」

    取締役会は取締役8名、監査等委員3名・うち社外2名の体制として開示された。また、令和8年1月26日開催予定の株主総会後も取締役5名と監査等委員3名の体制を予定している。
  2. FY2024-Q2取締役工事部長の退任後は取締役6名Annual report

    「取締役工事部長　大田　昌典　令和６年４月30日（辞任による退任）」

    取締役工事部長が令和6年4月30日付で辞任により退任し、異動後の役員は男性6名、女性0名と開示されている。
  3. FY2021取締役会を7名体制で開示Annual report

    「当社は監査等委員会設置会社制度を採用しており、監査等委員である取締役３名を含む取締役７名によって構成される取締役会と、社外取締役２名（公認会計士並びに弁護士）を含む監査等委員３名によって構成される監査等委員会によるコーポレート・ガバナンス体制を構築しております。」

    監査等委員会設置会社と社外取締役2名を含む監査等委員3名の体制を維持しつつ、取締役会を7名体制として開示している。
  4. FY2020-Q3RestatedAnnual report

    「Our corporate governance structure was previously that of a company with a board of corporate auditors, but we transitioned to a company with an audit and supervisory committee in January 2016. We established a general meeting of shareholders, a board of directors and an audit and supervisory committee, thereby strengthening oversight of directors' execution of their duties and the audit structure. Two of the three audit and supervisory committee members are outside directors, providing management oversight and a checking system from an objective and neutral standpoint.」

    監査等委員会設置会社への移行と、監査等委員3名中2名の社外取締役による監督体制を再確認している。
  5. FY2020-Q1RestatedAnnual report

    「Our corporate governance structure was previously that of a company with a board of corporate auditors, but we transitioned to a company with an audit and supervisory committee in January 2016. We established a general meeting of shareholders, a board of directors and an audit and supervisory committee, thereby strengthening oversight of directors' execution of their duties and the audit structure. Two of the three audit and supervisory committee members are outside directors, providing management oversight and a checking system from an objective and neutral standpoint.」

    監査等委員会設置会社への移行と、監査等委員3名中2名を社外取締役とする監督体制を再確認している。
  6. FY2019RestatedAnnual report

    「当社は監査等委員会設置会社制度を採用しており、監査等委員である取締役３名を含む取締役６名によって構成される取締役会と、社外取締役２名（公認会計士並びに弁護士）を含む監査等委員３名によって構成される監査等委員会によるコーポレート・ガバナンス体制を構築しております。」

    監査等委員会設置会社、取締役6名、監査等委員3名中2名の社外取締役という監督体制を再確認している。
  7. FY2019-Q3RestatedAnnual report

    「Our corporate governance structure was previously that of a company with a board of corporate auditors, but we transitioned to a company with an audit and supervisory committee in January 2016. We established a general meeting of shareholders, a board of directors and an audit and supervisory committee, thereby strengthening oversight of directors' execution of their duties and the audit structure. Two of the three audit and supervisory committee members are outside directors, providing management oversight and a checking system from an objective and neutral standpoint.」

    監査等委員会設置会社への移行と、監査等委員3名中2名を社外取締役とする監督体制を再確認している。
  8. FY2019-Q1RestatedAnnual report

    「Our corporate governance structure was previously that of a company with a board of corporate auditors, but we transitioned to a company with an audit and supervisory committee in January 2016. We established a general meeting of shareholders, a board of directors and an audit and supervisory committee, thereby strengthening oversight of directors' execution of their duties and the audit structure. Two of the three audit and supervisory committee members are outside directors, providing management oversight and a checking system from an objective and neutral standpoint.」

    監査等委員会設置会社への移行と、監査等委員3名中2名を社外取締役とする監督体制を再確認している。
  9. FY2018RestatedAnnual report

    「Our corporate governance structure was previously that of a company with a board of corporate auditors, but we transitioned to a company with an audit and supervisory committee in January 2016. We established a general meeting of shareholders, a board of directors and an audit and supervisory committee, thereby strengthening oversight of directors' execution of their duties and the audit structure. Two of the three audit and supervisory committee members are outside directors, providing management oversight and a checking system from an objective and neutral standpoint.」

    監査等委員会設置会社への移行と、監査等委員3名中2名を社外取締役とする監督体制を再確認している。
  10. FY2018-Q3RestatedAnnual report

    「Our corporate governance structure was previously that of a company with a board of corporate auditors, but we transitioned to a company with an audit and supervisory committee in January 2016. We established a general meeting of shareholders, a board of directors and an audit and supervisory committee, thereby strengthening oversight of directors' execution of their duties and the audit structure. Two of the three audit and supervisory committee members are outside directors, providing management oversight and a checking system from an objective and neutral standpoint.」

    監査等委員会設置会社への移行と、監査等委員3名中2名を社外取締役とする監督体制を再確認している。
  11. FY2017RestatedAnnual report

    「Our corporate governance structure was previously that of a company with a board of corporate auditors, but we transitioned to a company with an audit and supervisory committee in January 2016. We established a general meeting of shareholders, a board of directors and an audit and supervisory committee, thereby strengthening oversight of directors' execution of their duties and the audit structure. Two of the three audit and supervisory committee members are outside directors, providing management oversight and a checking system from an objective and neutral standpoint.」

    監査等委員会設置会社への移行と、監査等委員3名中2名を社外取締役とする監督体制を再確認している。
  12. FY2017-Q3RestatedAnnual report

    「Our corporate governance structure was previously that of a company with a board of corporate auditors, but we transitioned to a company with an audit and supervisory committee in January 2016. We established a general meeting of shareholders, a board of directors and an audit and supervisory committee, thereby strengthening oversight of directors' execution of their duties and the audit structure. Two of the three audit and supervisory committee members are outside directors, providing management oversight and a checking system from an objective and neutral standpoint.」

    監査等委員会設置会社への移行、監査等委員3名中2名の社外取締役という監督体制を再確認している。
  13. FY2017-Q2RestatedAnnual report

    「Our corporate governance structure was previously that of a company with a board of corporate auditors, but we transitioned to a company with an audit and supervisory committee in January 2016. We established a general meeting of shareholders, a board of directors and an audit and supervisory committee, thereby strengthening oversight of directors' execution of their duties and the audit structure. Two of the three audit and supervisory committee members are outside directors, providing management oversight and a checking system from an objective and neutral standpoint.」

    監査等委員会設置会社への移行と、監査等委員3名中2名を社外取締役とする監督体制を再掲している。
  14. FY2017-Q1RestatedAnnual report

    「Our corporate governance structure was previously that of a company with a board of corporate auditors, but we transitioned to a company with an audit and supervisory committee in January 2016. We established a general meeting of shareholders, a board of directors and an audit and supervisory committee, thereby strengthening oversight of directors' execution of their duties and the audit structure. Two of the three audit and supervisory committee members are outside directors, providing management oversight and a checking system from an objective and neutral standpoint.」

    監査等委員会設置会社への移行と、監査等委員3名中2名を社外取締役とする監督体制を再掲している。
  15. FY2016First statedAnnual report

    「Our corporate governance structure was previously that of a company with a board of corporate auditors, but we transitioned to a company with an audit and supervisory committee in January 2016. We established a general meeting of shareholders, a board of directors and an audit and supervisory committee, thereby strengthening oversight of directors' execution of their duties and the audit structure. Two of the three audit and supervisory committee members are outside directors, providing management oversight and a checking system from an objective and neutral standpoint.」

    The company discloses the January 2016 change in governance structure and the oversight system in which 2 of the 3 audit and supervisory committee members are outside directors.
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Transition to a Company with an Audit and Supervisory Committee and Strengthening Oversight by Outside Directors | First Juken Co.,Ltd. (8917) | Komori