Oversight Functions Based on the Independence and Impartiality of Outside Officers
First written in FY2016. 12 of 15 entries say "Restated". Latest entry: 2026-06-29.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2021RestatedAnnual report
「In addition, to promote appropriate decision-making by the Board of Directors from diverse perspectives and further strengthen its oversight function, we have appointed 2 independent outside directors among the 6 directors and established an advisory committee composed of independent outside directors and independent outside Audit & Supervisory Board Members.」
The company continues to maintain the oversight function of the advisory committee, which includes 2 independent outside directors and independent outside Audit & Supervisory Board Members. - FY2020-Q3RestatedAnnual report
「As part of efforts to improve management efficiency and ensure soundness and transparency, we have appointed 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members, thereby enhancing the Board of Directors' oversight function and working to ensure soundness and transparency in management.」
The company continues to maintain the Board of Directors' oversight function through 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members. - FY2020-Q2RestatedAnnual report
「As part of efforts to improve management efficiency and ensure soundness and transparency, we have appointed 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members, thereby enhancing the Board of Directors' oversight function and working to ensure soundness and transparency in management.」
The company continues to explain the Board of Directors' oversight function provided by 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members. - FY2020-Q1RestatedAnnual report
「As part of efforts to improve management efficiency and ensure soundness and transparency, we have appointed 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members, thereby enhancing the Board of Directors' oversight function and working to ensure soundness and transparency in management.」
The company continues to explain the Board of Directors' oversight function provided by 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members. - FY2019RestatedAnnual report
「Outside directors, maintaining their independence and neutrality, strengthen the oversight function of management by supervising our management and providing advice on management as a whole, based on their extensive experience and knowledge developed through their involvement in public administration and other areas, as well as their experience and knowledge as legal professionals.」
The company continues to maintain the oversight and advisory functions of independent outside directors and independent outside Audit & Supervisory Board Members, as well as its independence standards. - FY2019-Q3RestatedAnnual report
「As part of efforts to improve management efficiency and ensure soundness and transparency, we have appointed 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members, thereby enhancing the Board of Directors' oversight function and working to ensure soundness and transparency in management.」
The company continues to explain the oversight function provided by 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members. - FY2019-Q2RestatedAnnual report
「As part of efforts to improve management efficiency and ensure soundness and transparency, we have appointed 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members, thereby enhancing the Board of Directors' oversight function and working to ensure soundness and transparency in management.」
The company continues to explain the Board of Directors' oversight function provided by 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members. - FY2019-Q1RestatedAnnual report
「As part of efforts to improve management efficiency and ensure soundness and transparency, we have appointed 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members, thereby enhancing the Board of Directors' oversight function and working to ensure soundness and transparency in management.」
The company continues to explain the Board of Directors' oversight function provided by 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members. - FY2018AdvancedAnnual report
「In addition to the requirements for independent officers prescribed by the Tokyo Stock Exchange, we deem a person not to be independent if any of the following ①–⑩ applies.」
In addition to the oversight policy for independent outside directors and Audit & Supervisory Board Members, the company has codified 10 independence criteria covering business partners, lenders, compensation, length of service and other matters. - FY2018-Q2RestatedAnnual report
「As part of efforts to improve management efficiency and ensure soundness and transparency, we have appointed 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members, thereby enhancing the Board of Directors' oversight function and working to ensure soundness and transparency in management.」
The company continues to explain the Board of Directors' oversight function provided by 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members. - FY2018-Q1RestatedAnnual report
「As part of efforts to improve management efficiency and ensure soundness and transparency, we have appointed 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members, thereby enhancing the Board of Directors' oversight function and working to ensure soundness and transparency in management.」
The company continues to explain the oversight function provided by 2 independent outside directors and 2 independent outside Audit & Supervisory Board Members. - FY2017RestatedAnnual report
「Outside directors, maintaining their independence and neutrality, strengthen the oversight function of management by supervising our management and providing advice on management as a whole, based on their extensive experience and deep insight as corporate managers, as well as the extensive experience and knowledge they have developed through their involvement in public administration and other areas.」
The company continues to describe the oversight and advisory functions of 2 independent outside directors and 2 outside Audit & Supervisory Board Members. - FY2016First statedAnnual report
「Outside directors, maintaining their independence and neutrality, strengthen the oversight function of management by supervising our management and providing advice on management as a whole, based on their extensive experience and deep insight as corporate managers, as well as the extensive experience and knowledge they have developed through their involvement in public administration and other areas.」
The company has appointed 2 outside directors and 2 outside Audit & Supervisory Board Members, and describes its independence standards and the appointment of independent officers.