Independent Oversight by Outside Directors and Outside Corporate Auditors
First written in FY2018. 3 of 9 entries say "Reframed", first in FY2022. Latest entry: 2026-04-14.
- FY2025RestatedAnnual report
「The Company has 3 outside directors, all of whom serve as Audit and Supervisory Committee members. The 3 outside directors have been designated and reported as independent officers as prescribed by the Tokyo Stock Exchange.」
The structure of 3 independent outside directors, all serving as Audit and Supervisory Committee members, remains in place. - FY2024Structure of 3 independent outside directors serving as Audit and Supervisory Committee membersAnnual report
「The Company has 3 outside directors, all of whom serve as Audit and Supervisory Committee members.」
The composition of independent officers has changed from the previous structure of 4 outside directors to 3 outside directors serving as Audit and Supervisory Committee members. All 3 have been reported as independent officers. - FY2022ReframedAnnual report
「The Company has 4 outside directors, including 3 outside directors who serve as Audit and Supervisory Committee members. The 4 outside directors have been designated and reported as independent officers as prescribed by the Tokyo Stock Exchange.」
The structure has changed from 2 outside directors and 2 outside statutory auditors to 4 outside directors, including 3 Audit and Supervisory Committee members, all serving as independent officers. - FY2021RestatedAnnual report
「Iwabuchi Hiroshi (岩渕 浩), Omuro Koichi (大室 康一), Onishi Hidea (大西秀亜) and Tanaka Toshiaki (田中敏明), the 4 outside directors and outside statutory auditors, have been designated and reported as independent officers as prescribed by the Tokyo Stock Exchange.」
The composition of 4 independent officers, comprising 2 outside directors and 2 outside statutory auditors, remains in place. - FY2020Change in outside statutory auditor compositionAnnual report
「Iwabuchi Hiroshi (岩渕 浩), Omuro Koichi (大室康一), Onishi Hidea (大西秀亜) and Tanaka Toshiaki (田中敏明), the 4 outside directors and outside statutory auditors, have been designated and reported as independent officers as prescribed by the Tokyo Stock Exchange.」
The 4 independent officers, comprising 2 outside directors and 2 outside statutory auditors, remain in place, while the outside statutory auditor composition has changed to Onishi Hidea (大西秀亜) and Tanaka Toshiaki (田中敏明). - FY2019Change in outside statutory auditor compositionAnnual report
「Iwabuchi Hiroshi (岩渕 浩), Omuro Koichi (大室康一), Kimura Toshiaki (木村敏明) and Onishi Hidea (大西秀亜), the 4 outside directors and outside statutory auditors, have been designated and reported as independent officers as prescribed by the Tokyo Stock Exchange.」
The 4 independent officers, comprising 2 outside directors and 2 outside statutory auditors, remain in place, but the outside statutory auditor composition has changed from the previous fiscal year to include Onishi Hidea (大西秀亜). - FY2018First statedAnnual report
「The Company has designated and notified the Tokyo Stock Exchange that 4 individuals, namely outside directors Iwabuchi Hiroshi (岩渕 浩) and Omuro Koichi (大室康一), and outside Audit & Supervisory Board Members Kimura Toshiaki (木村敏明) and Tanabe Masaki (田邉正喜), are independent officers as defined by the Tokyo Stock Exchange.」
A total of 4 individuals, comprising 2 outside directors and 2 outside Audit & Supervisory Board Members, have been designated as independent officers.