Oversight Based on Independence and Qualification Criteria for Outside Officers
First written in FY2018. 3 of 6 entries say "Restated". Latest entry: 2026-05-28.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- 2026-05-28RestatedGovernance
「All persons who meet the qualifications for independent officers have been designated as independent officers (*1).」
The independent officer notification has been updated to report 4 outside directors and 2 outside audit & supervisory board members as independent officers. This disclosure reconfirms the oversight structure based on the independence and qualification standards for outside officers; the canonical thread itself remains unchanged. - FY2025AdvancedAnnual report
「The company has designated 4 outside directors and 2 outside Audit & Supervisory Board members as independent officers. It has established a management oversight framework involving outside directors and outside Audit & Supervisory Board members, providing a neutral perspective independent of management.」
The independent officer framework has been updated from the previous description, which included 3 outside directors, to one designating 4 outside directors and 2 outside Audit & Supervisory Board members. - FY2020-Q3RestatedAnnual report
「The Board of Directors consists of 8 directors, including 3 outside directors」
The company has reconfirmed its oversight framework through an 8-member Board of Directors, including 3 outside directors. - FY2020-Q2RestatedAnnual report
「The Board of Directors consists of 8 directors, including 3 outside directors」
The Company reaffirms a supervisory structure centered on a Board of Directors comprising 6 directors, including 3 outside directors. - FY2019AdvancedAnnual report
「The company has designated 3 outside directors and 2 outside Audit & Supervisory Board members as independent officers.」
The company has designated 3 outside directors and 2 outside Audit & Supervisory Board members as independent officers, providing a specific framework for management oversight by outside officers. - FY2018First statedAnnual report
「The company has established the “Standards Concerning the Independence and Qualifications of Outside Officers.”」
For outside directors and outside Audit & Supervisory Board members, the company has established independence criteria and required qualifications as the basis for its management oversight framework.