Oversight by Outside Directors and Outside Audit & Supervisory Board Members and Ensuring Independence
First written in FY2017. 6 of 9 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 13 of 105 companies on the "Worse" side.
- FY2026RestatedAnnual report
「The company has notified the Tokyo Stock Exchange, where it is listed, that 2 outside directors and 3 outside Audit & Supervisory Board Members are independent officers.」
The company continues to maintain a structure in which 2 outside directors and 3 outside Audit & Supervisory Board Members are notified as independent officers, together with an appointment policy based on independence standards. - 2026-05-25RestatedGeneral Meetings of Shareholders
「Accordingly, we are once again asking shareholders to approve the election of 5 directors, including 2 outside directors.」
The reappointment proposal sets out a board consisting of 5 directors, including 2 outside directors. - FY2025RestatedAnnual report
「The company has notified the Tokyo Stock Exchange, where it is listed, that 2 outside directors and 3 outside Audit & Supervisory Board Members are independent officers.」
The company continues to maintain a structure in which 2 outside directors and 3 outside Audit & Supervisory Board Members are notified as independent officers, together with an appointment policy based on independence standards. - FY2023RestatedAnnual report
「The company has notified the Tokyo Stock Exchange, where it is listed, that 2 outside directors and 3 outside Audit & Supervisory Board Members are independent officers.」
The company continues to maintain a structure in which 2 outside directors and 3 outside Audit & Supervisory Board Members are notified as independent officers. - FY2022AdvancedAnnual report
「The company has notified the Tokyo Stock Exchange, where it is listed, that 2 outside directors and 3 outside Audit & Supervisory Board Members are independent officers.」
The number of outside directors changed from 1 to 2, and together with 3 outside Audit & Supervisory Board Members, 5 people have been notified as independent officers. - FY2021AdvancedAnnual report
「The company has notified the Tokyo Stock Exchange, where it is listed, that 1 outside director and 3 outside Audit & Supervisory Board Members are independent officers.」
The number of outside Audit & Supervisory Board Members changed from 2 to 3, and together with 1 outside director, 4 people have been notified as independent officers. - FY2020RestatedAnnual report
「The company has notified the Tokyo Stock Exchange, where it is listed, that 1 outside director and 2 outside Audit & Supervisory Board Members are independent officers.」
The company continues to appoint outside directors and outside Audit & Supervisory Board Members, maintain internal independence standards and file notifications regarding independent officers. - FY2018RestatedAnnual report
「To enhance the effectiveness of management oversight and monitoring, the company appoints outside directors and outside Audit & Supervisory Board Members. In addition to the standards established by the Companies Act and the Tokyo Stock Exchange, the company has established internal standards, titled “Standards for the Appointment and Independence of Outside Officers,” that emphasize the high level of expertise and extensive experience required to advise and oversee management, and selects candidates accordingly. The company has also notified the Tokyo Stock Exchange, where it is listed, that 1 outside director and 2 outside Audit & Supervisory Board Members are independent officers.」
The company continues to appoint outside directors and outside Audit & Supervisory Board Members, maintain internal independence standards and file notifications regarding independent officers. - FY2017First statedAnnual report
「To enhance the effectiveness of management oversight and monitoring, the company appoints outside directors and outside Audit & Supervisory Board Members. In addition to the standards established by the Companies Act and the Tokyo Stock Exchange, the company has established internal standards, titled “Standards for the Appointment and Independence of Outside Officers,” that emphasize the high level of expertise and extensive experience required to advise and oversee management, and selects candidates accordingly.」
The company identifies the appointment of 1 outside director and 2 outside Audit & Supervisory Board Members, together with internal standards on the appointment and independence of outside officers, as specific governance mechanisms.