Oversight and Auditing by Outside Directors and Outside Corporate Auditors
First written in FY2016. 8 of 13 entries say "Advanced", first in FY2017. Latest entry: 2026-06-18.
The whole theme swung hardest in 2022: 1 of 6 companies on the "Worse" side.
3 other companies' latest entry also says "Restated".
- 2026-06-18RestatedGovernance
「監査役４名（うち社外４名） 取締役 9 名(うち社外５名)」
取締役9名のうち社外取締役5名、監査役4名全員が社外監査役である体制を再掲した。 - FY2026AdvancedAnnual report
「The Company's management structure comprises 9 directors, including 5 outside directors, 4 Audit & Supervisory Board members, all of whom are outside members, and 14 executive officers, excluding 2 who concurrently serve as directors of the Company.」
The Company disclosed a structure in which 5 outside directors constitute a majority of the Board of Directors and all 4 Audit & Supervisory Board members are outside members. The Nomination and Compensation Committee also comprises 6 members, including 4 outside directors. - FY2024-Q3The number of directors changed from 1 to 0.Annual report
「Retiring officer Position: Director Name: Kurihara Tatsuji (栗原 達司) Retirement date: 31 December 2023」
During the cumulative period under review, 1 director retired effective 31 December 2023, and after the change, the officers comprised 12 men and 0 women. - FY2022ReframedAnnual report
「In the structure following the 58th Annual General Meeting of Shareholders, the number of directors was reduced by 3, comprising 1 internal director and 2 outside directors, to further promote more active and in-depth deliberations by the Board of Directors.」
The number of directors changed from 12 to 9, creating a structure in which 5 outside directors constitute a majority. The Company described the change as intended to make Board deliberations more active and in-depth while maintaining the oversight functions of outside directors and outside Audit & Supervisory Board members. - FY2021AdvancedAnnual report
「The Company also conducts an evaluation of the effectiveness of the Board of Directors to verify whether the Board as a whole is functioning appropriately, and makes improvements to identified issues based on the results.」
In addition to a structure comprising 7 outside directors and 4 outside Audit & Supervisory Board members, the Company described its evaluation of the Board of Directors' effectiveness and improvements based on the results. - FY2019AdvancedAnnual report
「The Company's management structure comprises 12 directors, including 7 outside directors, 4 Audit & Supervisory Board members, including 4 outside members, and 11 executive officers, excluding 3 who concurrently serve as directors of the Company.」
The number of outside directors increased from 6 to 7, and the Company disclosed a structure in which all 4 Audit & Supervisory Board members are outside members. - FY2018AdvancedAnnual report
「The Company's management structure comprises 12 directors, including 6 outside directors, 4 Audit & Supervisory Board members, including 4 outside members, and 9 executive officers, excluding 3 who concurrently serve as directors of the Company.」
The Company maintained 6 outside directors and disclosed an oversight and audit structure in which the number of outside Audit & Supervisory Board members changed from 3 to 4. - FY2017AdvancedAnnual report
「The Company's management structure comprises 12 directors, including 6 outside directors, 4 Audit & Supervisory Board members, including 3 outside members, and 8 executive officers, excluding 3 who concurrently serve as directors of the Company.」
The number of outside directors changed from 5 to 6, and the Company disclosed an oversight and audit structure including 3 outside Audit & Supervisory Board members. - FY2016First statedAnnual report
「The Company's management structure comprises 12 directors, including 5 outside directors, 4 Audit & Supervisory Board members, including 3 outside members, and 6 executive officers, excluding 4 who concurrently serve as directors of the Company.」
The Company disclosed a structure under the audit and supervisory board system with 5 outside directors and 3 outside Audit & Supervisory Board members.