Oversight Leveraging the Independence and Expertise of Outside Directors
First written in FY2019. 2 of 4 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 2 of 10 companies on the "Worse" side.
15 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「As of the date of submission of the Annual Securities Report (25 June 2026), the Board of Directors consisted of 6 members: 3 directors responsible for business execution and 3 directors serving as Audit and Supervisory Committee members. The Company seeks to enhance its governance structure by maintaining the proportion of outside directors at 1/3 or more.」
The company maintains an oversight structure comprising 6 directors, with outside directors accounting for 1/3 or more and 2 outside directors registered as independent officers. - FY2023RestatedAnnual report
「As of the date of submission of the Annual Securities Report (23 June 2023), the Board of Directors consisted of 6 members: 3 directors responsible for business execution and 3 directors serving as Audit and Supervisory Committee members. The Company seeks to enhance its governance structure by maintaining the proportion of outside directors at 1/3 or more.」
The company continues to describe an oversight structure comprising 6 directors, with outside directors accounting for 1/3 or more. - FY2021AdvancedAnnual report
「As of the date of submission of the Annual Securities Report (24 June 2021), the Board of Directors consisted of 6 members: 3 directors responsible for business execution and 3 directors serving as Audit and Supervisory Committee members. The Company seeks to enhance its governance structure by maintaining the proportion of outside directors at 1/3 or more.」
The company specifically describes a governance structure in which the Board of Directors comprises 6 members and outside directors account for 1/3 or more. The 2 outside directors have been registered as independent officers. - FY2019First statedAnnual report
「The 2 outside directors have been registered with the Tokyo Stock Exchange as independent officers.」
The company has newly specified that 2 outside directors who hold qualifications as certified public accountants, certified tax accountants and attorneys have been registered as independent officers and that monitoring and oversight are conducted by the Board of Directors.