Oversight Framework Involving Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2018. 1 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2026Updated the board composition and oversight structureAnnual report
「As of 20 May 2026, the Company's officers comprised 14 directors and 3 company auditors, of whom 6 directors and all 3 company auditors were appointed from outside the Company. …The Board of Directors met 15 times during the fiscal year」
Maintained the composition of 14 directors, 6 outside directors and 3 outside company auditors, and updated the annual number of Board of Directors meetings to 15. - FY2024Updated the board composition and oversight structureAnnual report
「As of 23 May 2024, the Company's officers comprised 14 directors and 3 company auditors, of whom 6 directors and all 3 company auditors were appointed from outside the Company. …The Board of Directors met 15 times during the fiscal year」
Maintained the composition of 14 directors, 6 outside directors and 3 outside company auditors, and updated the annual number of Board of Directors meetings to 15. - FY2023Updated the board composition and oversight structureAnnual report
「The Company has a company with a board of company auditors structure. As of 25 May 2023, the Company's officers comprised 14 directors and 3 company auditors, of whom 6 directors and all 3 company auditors were appointed from outside the Company.」
Updated the oversight structure comprising 14 directors, 6 outside directors and 3 outside company auditors. The Board of Directors met 14 times during the fiscal year. - FY2022Updated the board composition and oversight structureAnnual report
「As of 26 May 2022, the Company's officers comprised 14 directors and 3 company auditors, of whom 6 directors and all 3 company auditors were appointed from outside the Company.」
The Company had 14 directors, including 6 outside directors, and updated its oversight structure, including 3 outside company auditors. The Board of Directors met 17 times during the fiscal year. - FY2021Updated the board composition and oversight structureAnnual report
「The Company has a company with a board of company auditors structure. As of 27 May 2021, the Company's officers comprised 10 directors and 3 company auditors, of whom 2 directors and all 3 company auditors were appointed from outside the Company.」
The number of directors changed from 11 to 10, while the oversight structure comprising 2 outside directors and 3 outside company auditors was maintained. The Board of Directors met 15 times during the fiscal year. - FY2020Updated the board composition and oversight structureAnnual report
「The Company has a company with a board of company auditors structure. As of 28 May 2020, the Company's officers comprised 11 directors and 3 company auditors, of whom 2 directors and all 3 company auditors were appointed from outside the Company.」
The structure changed from 12 directors to 11 directors, while the oversight structure comprising 2 outside directors and 3 outside company auditors was maintained. The Board of Directors met 14 times during the fiscal year. - FY2019RestatedAnnual report
「As of 29 May 2019, the Company's Board of Directors comprised 12 directors, including 2 outside directors. As the Company's highest decision-making body on management matters, the Board holds a regular meeting once a month and additional meetings as necessary.」
Continues the oversight structure comprising 2 outside directors among 12 directors, 3 outside company auditors and a Board of Directors meeting held monthly. - FY2018First statedAnnual report
「As of 25 May 2018, the Company's Board of Directors comprised 12 directors, including 2 outside directors. As the Company's highest decision-making body on management matters, the Board holds a regular meeting once a month and additional meetings as necessary. The Company has a company with a board of company auditors structure, and as of 25 May 2018, its Board of Company Auditors comprised 3 company auditors, all of whom were outside company auditors.」
For the first time, records the specific composition of the oversight structure, including 2 outside directors among 12 directors, a Board of Company Auditors comprising 3 outside company auditors, and a Board of Directors meeting held monthly.