Corporate governance at a company with corporate auditors, including outside directors and outside corporate auditors
First written in FY2017. 4 of 11 entries say "Restated". Latest entry: 2026-06-30.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
- 2026-06-30AchievedGovernance
「6 directors (including 3 Outside Directors)」
The Corporate Governance Report states that the Company has 6 directors, including 3 Outside Directors. The planned transition to 3 Outside Directors indicated in the FY2026 Annual Securities Report is confirmed as the current structure in the disclosure. - FY2026Planned changes to the composition of outside officersAnnual report
「We have proposed the following matters for approval at the annual general meeting of shareholders scheduled for 26 June 2026: the election of 6 directors and the election of 1 corporate auditor.」
As of the filing date, the company has 2 outside directors and 2 outside corporate auditors. If the shareholders' meeting proposals are approved, the number of outside directors will become 3, and 宇野昭秀氏 is scheduled to change from corporate auditor to director. - FY2024SoftenedAnnual report
「The company has 2 outside directors and 2 outside audit & supervisory board members.」
The 2 outside corporate auditors remain in place, while the number of outside directors has decreased from the 3 stated previously to 2. The company-with-a-board-of-corporate-auditors governance structure itself continues. - FY2023RestatedAnnual report
「The company has 3 outside directors and 2 outside Audit & Supervisory Board Members.」
As a company with a board of corporate auditors, the company continues to maintain a corporate governance structure that includes 3 outside directors and 2 outside corporate auditors. - FY2021RestatedAnnual report
「We are a company with a board of corporate auditors. We have adopted this structure because we consider our audit system sufficient to ensure the appropriateness of the company's decision-making and to provide corporate governance commensurate with our scale of operations. Under the system, a full-time corporate auditor from the company with extensive knowledge of finance and accounting, outside corporate auditors with knowledge of management and legal matters, officers responsible for internal controls, the Audit Office and other internal audit functions, and outside directors who oversee the company's operations from an independent standpoint work together to conduct audits.」
The company continues to maintain a governance structure in which the company-with-a-board-of-corporate-auditors structure, 3 outside directors, 2 outside corporate auditors, the Audit Office and the internal control division work together. - FY2020AdvancedAnnual report
「The company has 3 outside directors and 2 outside Audit & Supervisory Board Members.」
The company has 3 outside directors and 2 outside corporate auditors, expanding its oversight structure to include outside directors. - FY2018RestatedAnnual report
「We are a company with a board of corporate auditors. We have adopted this structure because we consider our audit system sufficient to ensure the appropriateness of the company's decision-making and to provide corporate governance commensurate with our scale of operations. Under the system, a full-time corporate auditor from the company with extensive knowledge of finance and accounting, outside corporate auditors with knowledge of management and legal matters, officers responsible for internal controls, the Audit Office and other internal audit functions, and outside directors who oversee the company's operations from an independent standpoint work together to conduct audits.」
The company continues to maintain a corporate governance structure in which the company-with-a-board-of-corporate-auditors structure, outside directors and outside corporate auditors, the Audit Office and the internal control division work together. - FY2017First statedAnnual report
「We have adopted the company-with-a-board-of-corporate-auditors structure because we consider our audit system sufficient to ensure the appropriateness of the company's decision-making and to provide corporate governance commensurate with our scale of operations. Under this system, a full-time corporate auditor from the company with extensive knowledge of finance and accounting, outside corporate auditors with knowledge of management and legal matters, officers responsible for internal controls, the Audit Office and other internal audit functions, and outside directors who oversee the company's operations from an independent standpoint work together to conduct audits.」
The company has disclosed a corporate governance structure in which 2 outside directors, 2 outside corporate auditors, the full-time corporate auditor, the Audit Office and the accounting auditor work together to oversee and audit decision-making.