Oversight Functions of Companies with an Audit and Supervisory Committee and Outside Directors
First written in FY2017. 2 of 5 entries say "Restated". Latest entry: FY2023.
- FY2023Board composition changed to 10 directorsAnnual report
「The Company's Board of Directors consists of 10 directors, chaired by Representative Director and Chairman Takahashi Takashi (高橋 貴志), comprising 6 internal directors, Takahashi Takashi (高橋 貴志), Kobayashi Osamu (小林 統), Morinaga Michio (森永 倫夫), Fukaya Toru (深谷 徹), Tsukui Tetsuo (津久井 哲雄) and Todaka Hisayuki (戸髙 久幸), and 4 outside directors, Itaya Toshimasa (板谷 敏正), Niijima Yumiko (新島 由未子), Yoshii Kiyonobu (吉井 清信) and Makihara Kotaro (槇原 耕太郎), as of 26 April 2023.」
The Board of Directors was reduced from 12 to 10 members. The number of outside directors remained at 4, increasing their proportion of the Board overall. - FY2021AdvancedAnnual report
「The Board of Directors comprises 12 directors, including 8 internal directors and 4 outside directors (as of 27 April 2021).」
The total number of directors remained at 12, while the number of outside directors increased from 3 to 4. - FY2020RestatedAnnual report
「The Company's Board of Directors consists of 12 directors, chaired by Representative Director and President Takahashi Takashi (高橋 貴志), comprising 9 internal directors and 3 outside directors (as of 23 April 2020), and generally meets once a month.」
The structure of a 12-member Board of Directors, including 3 outside directors, generally meeting once a month, continues. - FY2018RestatedAnnual report
「The Company's Board of Directors consists of 12 directors, including 3 outside directors (as of 24 April 2018), and generally meets once a month. The Company also has an Audit and Supervisory Committee, which consists of 4 directors, including 3 outside directors (as of 24 April 2018), and generally meets once a month.」
The structure of 12 directors, 3 outside directors and 4 Audit and Supervisory Committee members, including 3 outside directors, continues. - FY2017First statedAnnual report
「The Company's Board of Directors consists of 12 directors, including 3 outside directors (as of 25 April 2017), and generally meets once a month. The Company also has an Audit and Supervisory Committee, which consists of 4 directors, including 3 outside directors (as of 25 April 2017), and generally meets once a month.」
Following the transition to an Audit and Supervisory Committee Company, the structure comprises 12 directors, including 3 outside directors, and 4 Audit and Supervisory Committee members, including 3 outside directors.