Management Oversight and Check Functions by Independent Outside Directors
First written in FY2017. 4 of 6 entries say "Restated". Latest entry: FY2024.
35 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「The company has 4 outside directors and seeks to make management decisions based on accurate information sharing and thorough deliberation by appointing outside directors.」
The number of outside directors changed from 3 to 4, and all 4 are registered as independent officers. The independent, objective oversight and checking structure has been expanded. - FY2022RestatedAnnual report
「The company has 3 outside directors. By appointing outside directors, it seeks to make management decisions based on accurate information sharing and thorough deliberation. Each outside director performs oversight and a checking function from an objective perspective independent of the management team responsible for executing operations, drawing on their experience to date.」
The company reiterates objective management oversight and a checking function by 3 independent outside directors. - FY2020RestatedAnnual report
「The company has 3 outside directors. By appointing outside directors, it seeks to make management decisions based on accurate information sharing and thorough deliberation. Each outside director performs oversight and a checking function from an objective perspective independent of the management team responsible for executing operations, drawing on their experience to date.」
The company reiterates its structure under which 3 independent outside directors perform management oversight and a checking function from an objective perspective. - FY2019RestatedAnnual report
「The company has 3 outside directors. Each outside director performs oversight and a checking function from an objective perspective independent of the management team responsible for executing operations, drawing on their experience to date.」
The company reiterates its structure under which 3 independent outside directors perform management oversight and a checking function. - FY2018RestatedAnnual report
「The company has 3 outside directors. Each outside director performs oversight and a checking function from an objective perspective independent of the management team responsible for executing operations, drawing on their experience to date.」
The company reiterates its policy under which 3 outside directors perform management oversight and a checking function from an independent, objective perspective. - FY2017First statedAnnual report
「Each outside director performs oversight and a checking function from an objective perspective independent of the management team responsible for executing operations, drawing on their experience to date.」
The company describes objective management oversight and a checking function by independent outside directors as specific governance measures. There are 3 outside directors, all registered as independent officers.