Strengthening Oversight and Auditing by Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2017. 3 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026Organizational update, including a planned change in outside corporate auditorsAnnual report
「Outside corporate auditor Negishi Shunsuke (根岸俊介) will resign at the conclusion of the annual general meeting of shareholders scheduled for 25 June 2026. Accordingly, the company has proposed the appointment of 1 corporate auditor as an agenda item for approval at the annual general meeting of shareholders scheduled for 25 June 2026. If the proposal is approved, Aizawa Nobuhiko (相澤伸彦) is scheduled to be appointed as an outside corporate auditor.」
While maintaining a structure with 2 outside directors, the company plans to change its outside corporate auditor from Negishi Shunsuke (根岸俊介) to Aizawa Nobuhiko (相澤伸彦). - FY2025Update to the organizational structure, including a planned change in outside directorsAnnual report
「The company has proposed the appointment of 6 directors as an agenda item for approval at the annual general meeting of shareholders scheduled for 26 June 2025. If the proposal is approved, Aida Tetsuya (會田哲也) and Sonehara Masahiro (曽根原正宏) are scheduled to be appointed as outside directors.」
While maintaining a structure with 2 outside directors, the company plans to appoint Sonehara Masahiro (曽根原正宏) as a new outside director at the annual general meeting of shareholders scheduled for 26 June 2025. - FY2023AdvancedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
The company has increased the number of outside directors from 1 to 2, establishing a supervision and auditing structure together with 2 outside corporate auditors. The new outside director was appointed effective 28 June 2023. - FY2021RestatedAnnual report
「The company appoints outside directors and outside corporate auditors to enhance its management oversight function and establish a management structure with a high degree of transparency and soundness. Outside directors make management decisions from an objective position without involvement in the company's execution of operations, thereby strengthening the supervisory function of the Board of Directors. Outside corporate auditors are considered to contribute significantly to the effectiveness of the company's corporate governance by enhancing the independence of the audit structure and expressing audit opinions from an objective standpoint.」
The company continues to ensure objective management supervision and auditing, transparency and soundness through a structure that includes 1 outside director and 2 outside corporate auditors. - FY2020RestatedAnnual report
「The company appoints outside directors and outside corporate auditors to enhance its management oversight function and establish a management structure with a high degree of transparency and soundness.」
The company continues to pursue objective management supervision and auditing, transparency and soundness through a structure that includes 1 outside director and 2 outside corporate auditors. - FY2019-Q3Change in outside corporate auditorAnnual report
「10 November 2018 Appointed as an outside corporate auditor of the company (currently serving)」
Effective 10 November 2018, Niimi Kenichiro (新美健一郎) was appointed as an outside corporate auditor, and Yasutake Shuji (安武修二) retired from the position. - FY2018RestatedAnnual report
「The company appoints outside directors and outside corporate auditors to enhance its management oversight function and establish a management structure with a high degree of transparency and soundness.」
The company continues to pursue enhanced management oversight, transparency and soundness through a structure that includes 1 outside director and 2 outside corporate auditors. - FY2017First statedAnnual report
「Although the company has no specific requirements concerning the independence of outside directors and outside corporate auditors, it appoints them based on the fundamental view that they should have no potential conflict of interest with general shareholders and are expected to provide objective and appropriate supervision or auditing based on specialized knowledge.」
The structure includes 1 outside director and 2 outside corporate auditors, providing management oversight through objective supervision and auditing and enhancing transparency and soundness.