Strengthening Management Oversight by Outside Officers and the Board of Corporate Auditors
First written in FY2018. 1 of 4 entries say "Advanced", first in FY2022. Latest entry: FY2024.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
- FY2024ReframedAnnual report
「The Board of Directors consists of 9 members, including 2 highly independent outside directors, with the aim of further strengthening corporate governance.」
While the Board of Directors changed from the previously stated 10 members to 9, the structure including 2 highly independent outside directors has been maintained. - FY2023RestatedAnnual report
「The Board of Directors consists of 10 members, including 2 highly independent outside directors, with the aim of further strengthening corporate governance.」
The management oversight structure comprising a 10-member Board of Directors and 2 highly independent outside directors remains in place. - FY2022AdvancedAnnual report
「The Board of Directors consists of 10 members, including 2 highly independent outside directors, with the aim of further strengthening corporate governance.」
The Board of Directors changed from the previously stated 9 members to 10, and is described as including 2 highly independent outside directors. - FY2018First statedAnnual report
「The Board of Directors consists of 9 members, including 2 highly independent outside directors, with the aim of further strengthening corporate governance. The Audit & Supervisory Board consists of 3 members, 1 full-time Audit & Supervisory Board member and 2 part-time members, of whom 2 are highly independent outside Audit & Supervisory Board members.」
The company has established an oversight and audit structure comprising a 9-member Board of Directors, including 2 outside directors, and a 3-member Audit & Supervisory Board, including 2 outside Audit & Supervisory Board members.