Independent Management Oversight by Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2016. 7 of 12 entries say "Restated". Latest entry: 2026-07-09.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- 2026-07-09RestatedGovernance
「Board of Directors (4 outside directors, 4 inside directors)」
The composition of the Board of Directors, including 4 outside directors, has been reconfirmed. - FY2026AchievedAnnual report
「Sound management decisions are ensured under the oversight of business execution by the Board of Directors, which includes 4 outside directors who are independent officers, and 3 outside corporate auditors.」
The planned structure of 4 outside directors was implemented during the previous fiscal year, establishing an oversight structure together with 3 outside corporate auditors. - FY2025RaisedAnnual report
「Sound management decisions are ensured under the oversight of business execution by the Board of Directors, which includes 2 outside directors who are independent officers (scheduled to become 4 upon the conclusion of the Annual General Meeting of Shareholders held on 27 June 2025), and 3 outside corporate auditors.」
Indicates plans to increase the number of outside directors from 2 as of the filing date to 4, subject to approval at the Annual General Meeting of Shareholders, thereby expanding the scope of oversight by outside directors. - FY2024RestatedAnnual report
「Sound management decisions are ensured under the oversight of business execution by the Board of Directors, which includes 2 outside directors who are independent officers, and 3 outside corporate auditors, while decisions reflecting accurate information from executive directors are made by the Board of Directors and the Management Meeting. We have determined that this corporate governance structure is appropriate for the company.」
Reaffirms the oversight and decision-making structure comprising 2 outside directors, 3 outside corporate auditors, the Board of Directors, and the Management Meeting. - FY2023AdvancedAnnual report
「Sound management decisions are ensured under the oversight of business execution by the Board of Directors, which includes 2 outside directors who are independent officers, and 3 outside corporate auditors, while decisions reflecting accurate information from executive directors are made by the Board of Directors and the Management Meeting. We have determined that this corporate governance structure is appropriate for the company.」
Describes a management oversight structure in which the number of outside directors changed from 1 to 2, alongside 3 outside corporate auditors. - FY2020RestatedAnnual report
「Sound management decisions are ensured under the oversight of business execution by the Board of Directors, which includes 1 outside director who is an independent officer, and 3 outside corporate auditors, while decisions reflecting accurate information from executive directors are made by the Board of Directors and the Management Meeting. We have determined that this corporate governance structure is appropriate for the company.」
Reaffirms the oversight system comprising 1 outside director and 3 outside corporate auditors, and the decision-making framework involving the Board of Directors and the Management Meeting. - FY2019RestatedAnnual report
「Sound management decisions are ensured under the oversight of business execution by the Board of Directors, which includes 1 outside director who is an independent officer, and 3 outside corporate auditors.」
Reiterates the independent management oversight system comprising 1 outside director and 3 outside corporate auditors. - FY2018RestatedAnnual report
「Sound management decisions are ensured under the oversight of business execution by the Board of Directors, which includes 1 outside director who is an independent officer, and 3 outside corporate auditors.」
Reiterates the external and neutral management oversight system comprising 1 outside director and 3 outside corporate auditors. - FY2017RestatedAnnual report
「Sound management decisions are ensured under the oversight of business execution by the Board of Directors, which includes 1 outside director who is an independent officer, and 3 outside corporate auditors.」
Reiterates the external and neutral management oversight system comprising 1 outside director and 3 outside corporate auditors. - FY2016First statedAnnual report
「Sound management decisions are ensured under the oversight of business execution by the Board of Directors, which includes 1 outside director who is an independent officer, and 3 outside corporate auditors.」
Has adopted a system with 1 outside director and 3 outside corporate auditors to oversee business execution from an external and neutral perspective.