Management Oversight by Outside Directors and Outside Corporate Auditors
First written in FY2016. 2 of 4 entries say "Advanced", first in FY2017. Latest entry: FY2019.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2019AdvancedAnnual report
「Of the 9 directors, 3 were outside directors as of the filing date, and of the 5 corporate auditors, 3 were outside corporate auditors as of the filing date.」
The number of outside directors increased from the previous 2 to 3, creating an external oversight structure together with 3 outside corporate auditors. A total of 6 people, comprising 3 outside directors and 3 outside corporate auditors, have been designated as independent officers. - FY2018RestatedAnnual report
「The Company believes that its current system of management oversight from outside, provided by 2 outside directors and 3 outside corporate auditors, enables it to exercise effective governance.」
The Company continues to maintain an external oversight structure including 2 outside directors and 3 outside corporate auditors, and their designation as independent officers. - FY2017AdvancedAnnual report
「The Company believes that its system of management oversight from outside, provided by 2 outside directors and 3 outside corporate auditors, enables it to exercise effective governance.」
The Company has designated 2 outside directors and 3 outside corporate auditors as independent officers, and provides specific details of their oversight activities, including attending meetings of the Board of Directors and Board of Corporate Auditors, auditing sales offices, and coordinating with the accounting auditor. - FY2016First statedAnnual report
「The Company believes that its system of management oversight from outside, provided by 2 outside directors and 3 outside corporate auditors, enables it to exercise effective governance.」
The Company identifies an external oversight structure comprising 2 outside directors and 3 outside corporate auditors as a governance mechanism.