Monitoring of Management by Outside Directors, Outside Corporate Auditors and the Board of Corporate Auditors
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2018-Q3. Latest entry: FY2025.
26 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The Company has proposed the election of 1 director and 1 statutory auditor as agenda items for approval at the Annual General Meeting of Shareholders scheduled for 27 March 2026. If these proposals are approved, the Company is expected to have 7 independent outside officers.」
The disclosure specifically stated that the number of independent outside officers is expected to reach 7 if the proposals to elect directors and a statutory auditor are approved. - FY2024-H1AdvancedAnnual report
「April 2024 Director of the Company (incumbent)」
The disclosure stated that Yutaka Michimichi (道田 豊) became an outside director effective 1 April 2024, updating the Board of Directors' outside oversight structure. - FY2023Update to the composition of independent outside officersAnnual report
「The Board of Directors includes 3 independent outside officers and the Board of Statutory Auditors includes 2 independent outside officers, thereby enhancing the fairness and transparency of management. The Company has also established a structure to improve management efficiency and speed and clarify responsibilities by introducing an executive officer system that separates management decision-making from business execution.」
The composition of independent outside officers as of the filing date was stated as 3 on the Board of Directors and 2 on the Board of Statutory Auditors. - FY2022RestatedAnnual report
「The Board of Directors includes 4 independent outside officers and the Board of Statutory Auditors includes 3 independent outside officers, thereby enhancing the fairness and transparency of management. The Company has also established a structure to improve management efficiency and speed and clarify responsibilities by introducing an executive officer system that separates management decision-making from business execution.」
The oversight and business execution structure comprising the Board of Directors and Board of Statutory Auditors, including independent outside officers, and the executive officer system was reiterated. - FY2020AdvancedAnnual report
「The Board of Directors includes 4 independent outside officers and the Board of Statutory Auditors includes 3 independent outside officers, thereby enhancing the fairness and transparency of management.」
The disclosure describes an oversight structure comprising 4 independent outside directors and 3 independent outside statutory auditors, and details coordination among the Board of Directors, Board of Statutory Auditors, Internal Audit Office and accounting auditor. - FY2018-Q3AdvancedAnnual report
「1 July 2018 Statutory auditor of the Company (incumbent)」
The disclosure stated that Kazuo Yamamoto (山本 和夫) became a new statutory auditor effective 1 July 2018, indicating a change in the composition of the Board of Statutory Auditors. - FY2017RestatedAnnual report
「The 3 outside directors have been designated as independent officers under the rules of the Tokyo Stock Exchange.」
The company has 3 outside directors and 2 outside statutory auditors serving as independent officers, and reiterates its oversight function through coordination among the Board of Statutory Auditors, Internal Audit Office and accounting auditor. - FY2016First statedAnnual report
「The 3 outside directors have been designated as independent officers under the rules of the Tokyo Stock Exchange.」
The company has 3 outside directors and 3 outside statutory auditors serving as independent officers, and describes its oversight function through advice and monitoring and coordination among the Board of Statutory Auditors, Internal Audit Office and accounting auditor.