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Takihyo (9982) · InitiativeRestated

Strengthening the Oversight Function by Increasing the Number of Outside Directors

First written in FY2017-Q1. 15 of 18 entries say "Restated". Latest entry: FY2022.

18entries
7years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseRestatedFY2017-Q1 – FY2017-Q3RestatedFY2018-Q1 – FY2020-Q3RestatedFY2021-Q1 – FY20222016: 220162017: 420172018: 320182019: 420192020: 420202021: 020212022: 12022
Same theme, other companies
Increase and Appointment of Outside DirectorsA theme 96 companies write about · 0 as a headwind · 98 as a tailwind

20 other companies' latest entry also says "Restated".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 96 companies compared. The sentences above are computed from all 96.
Full recordFilings, disclosures and news, newest first
  1. FY2022RestatedAnnual report

    「In addition, the Company has 4 outside directors who are independent officers, 2 of whom are outside directors serving as Audit and Supervisory Committee members, to strengthen the Board of Directors' oversight function.」

    It reconfirms the structure of 4 independent outside directors, 2 of whom serve as Audit and Supervisory Committee members.
  2. FY2021-Q2RestatedAnnual report

    「In addition, the Company has 4 outside directors who are independent officers, 2 of whom are outside directors serving as Audit and Supervisory Committee members, to strengthen the Board of Directors' oversight function.」

    It reconfirms the structure of 4 outside directors who are independent officers, 2 of whom serve as Audit and Supervisory Committee members.
  3. FY2021-Q1RestatedAnnual report

    「In addition, the Company has 4 outside directors who are independent officers, 2 of whom are outside directors serving as Audit and Supervisory Committee members, to strengthen the Board of Directors' oversight function.」

    It reconfirms the structure of 4 outside directors who are independent officers, 2 of whom serve as Audit and Supervisory Committee members.
  4. FY2020RaisedAnnual report

    「In addition, the Company has 4 outside directors who are independent officers, 2 of whom are outside directors serving as Audit and Supervisory Committee members, to strengthen the Board of Directors' oversight function.」

    The structure has been expanded from the previous 2 outside directors to 4, 2 of whom are outside directors serving as Audit and Supervisory Committee members.
  5. FY2020-Q3RestatedAnnual report

    「In addition, since approval was obtained at the Company's 105th Annual General Meeting of Shareholders held on 25 May 2016, the Company has had 2 outside directors who are independent officers and has sought to further strengthen the Board of Directors' oversight function.」

    It repeats the strengthening of oversight through a structure with 2 outside directors who are independent officers.
  6. FY2020-Q2RestatedAnnual report

    「In addition, since approval was obtained at the Company's 105th Annual General Meeting of Shareholders held on 25 May 2016, the Company has had 2 outside directors who are independent officers and has sought to further strengthen the Board of Directors' oversight function.」

    It repeats the strengthening of oversight through a structure with 2 outside directors who are independent officers.
  7. FY2020-Q1RestatedAnnual report

    「In addition, since approval was obtained at the Company's 105th Annual General Meeting of Shareholders held on 25 May 2016, the Company has had 2 outside directors who are independent officers and has sought to further strengthen the Board of Directors' oversight function.」

    It repeats the strengthening of the Board of Directors’ oversight function through a structure with 2 outside directors who are independent officers.
  8. FY2019RestatedAnnual report

    「In addition, since approval was obtained at the Company's 105th Annual General Meeting of Shareholders held on 25 May 2016, the Company has had 2 outside directors who are independent officers and has sought to further strengthen the Board of Directors' oversight function.」

    It repeats the strengthening of oversight through a structure with 2 outside directors who are independent officers.
  9. FY2019-Q3RestatedAnnual report

    「In addition, since approval was obtained at the Company's 105th Annual General Meeting of Shareholders held on 25 May 2016, the Company has had 2 outside directors who are independent officers and has sought to further strengthen the Board of Directors' oversight function.」

    It repeats the strengthening of the Board of Directors’ oversight function through a structure with 2 outside directors who are independent officers.
  10. FY2019-Q2RestatedAnnual report

    「In addition, since approval was obtained at the Company's 105th Annual General Meeting of Shareholders held on 25 May 2016, the Company has had 2 outside directors who are independent officers and has sought to further strengthen the Board of Directors' oversight function.」

    It repeats the strengthening of the Board of Directors’ oversight function through a structure with 2 outside directors who are independent officers.
  11. FY2019-Q1RestatedAnnual report

    「In addition, since approval was obtained at the Company's 105th Annual General Meeting of Shareholders held on 25 May 2016, the Company has had 2 outside directors who are independent officers and has sought to further strengthen the Board of Directors' oversight function.」

    The company continues to report on strengthening the Board of Directors’ oversight function through a structure with 2 outside directors.
  12. FY2018RestatedAnnual report

    「In addition, since approval was obtained at the Company's 105th Annual General Meeting of Shareholders held on 25 May 2016, the Company has had 2 outside directors who are independent officers and has sought to further strengthen the Board of Directors' oversight function.」

    The Company continues to strengthen its oversight function through a structure with 2 outside directors.
  13. FY2018-Q2RestatedAnnual report

    「In addition, from the 106th fiscal year, the Company has appointed 2 outside directors to further strengthen the oversight function.」

    It continues to describe the structure of 2 outside directors and strengthened oversight from the 106th fiscal year.
  14. FY2018-Q1RestatedAnnual report

    「In addition, from the 106th fiscal year, the Company has appointed 2 outside directors to further strengthen the oversight function.」

    The Company continues to maintain a structure with 2 outside directors and strengthen its oversight function.
  15. FY2017AchievedAnnual report

    「In addition, from the current fiscal year, the Company has appointed 2 outside directors to further strengthen the oversight function.」

    It states that the planned structure of 2 outside directors was implemented from the current fiscal year.
  16. FY2017-Q3RestatedAnnual report

    「Beginning with the 106th fiscal year, we will have 2 outside directors in order to further strengthen the oversight function.」

    It repeats the measure to strengthen oversight by having 2 outside directors from the 106th fiscal year.
  17. FY2017-Q2RestatedAnnual report

    「Beginning with the 106th fiscal year, we will have 2 outside directors in order to further strengthen the oversight function.」

    It repeats the measure to strengthen oversight by having 2 outside directors from the 106th fiscal year.
  18. FY2017-Q1First statedAnnual report

    「Beginning with the 106th fiscal year, we will have 2 outside directors in order to further strengthen the oversight function.」

    It presents a specific governance initiative to have 2 outside directors from the 106th fiscal year.
Moved together

"Strengthening integrated risk management, compliance and internal control functions" moved the same way as this thread, in the same document, in 2 of its 18 moves.

2★1
  1. ★This thread
  2. 1Strengthening integrated risk management, compliance and internal control functions2×

★ is this thread; numbers match the list above. The number on a line is how many documents both moved the same way in; lines between the other threads count the documents they moved together in too. Threads that move together often sit closer.

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Strengthening the Oversight Function by Increasing the Number of Outside Directors | Takihyo Co.,Ltd. (9982) | Komori