Leveraging Oversight and Audit Functions Provided by Outside Officers
First written in FY2020. 5 of 7 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026RestatedAnnual report
「The Company has 5 outside directors and 3 outside Audit & Supervisory Board Members.」
The oversight and audit structure comprising 5 outside directors and 3 outside Audit & Supervisory Board Members is continuing. - 2026-05-12RestatedGeneral Meetings of Shareholders
「The oversight and audit structure comprising 5 outside directors and 3 outside Audit & Supervisory Board Members is continuing.」
The supervisory and audit structure, including outside officers, was confirmed. - FY2024RestatedAnnual report
「The Company has 5 outside directors and 3 outside Audit & Supervisory Board Members.」
The oversight and audit structure comprising 5 outside directors and 3 outside Audit & Supervisory Board Members is continuing. - FY2023RestatedAnnual report
「The Company has 5 outside directors and 3 outside Audit & Supervisory Board Members.」
The oversight and audit structure comprising 5 outside directors and 3 outside Audit & Supervisory Board Members is continuing. - FY2022AdvancedAnnual report
「The Company has 5 outside directors and 3 outside Audit & Supervisory Board Members.」
The composition of the oversight and audit functions performed by outside officers was updated to show 5 outside directors and 3 outside Audit & Supervisory Board Members. - FY2021RestatedAnnual report
「The Company has adopted this structure because it believes that governance functions are exercised through the oversight function of the Board of Directors, including outside directors, together with the oversight of the execution of duties by the Board of Directors by the Audit & Supervisory Board, which consists of 2 full-time Audit & Supervisory Board Members and 3 outside Audit & Supervisory Board Members, with a majority of independent outside members.」
The policy of adopting an oversight and audit structure involving the Board of Directors and the Audit & Supervisory Board, including outside directors and outside Audit & Supervisory Board Members, is continuing. - FY2020First statedAnnual report
「The Company has adopted this structure because it believes that governance functions are exercised through the oversight function of the Board of Directors, including outside directors, together with the oversight of the execution of duties by the Board of Directors by the Audit & Supervisory Board, which consists of 2 full-time Audit & Supervisory Board Members and 3 outside Audit & Supervisory Board Members, with a majority of independent outside members.」
The Company explicitly identifies oversight and auditing by the Board of Directors and the Audit & Supervisory Board, including 2 outside directors and 3 outside Audit & Supervisory Board Members, as the reason for adopting its corporate governance structure.