Independent and professional oversight by outside directors and outside corporate auditors
First written in FY2017. 4 of 9 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 2 of 13 companies on the "Worse" side.
0 other companies' latest entry also says "Achieved".
- FY2026AchievedAnnual report
「The company has 3 outside directors and 2 outside Audit & Supervisory Board Members.」
The planned structure of 3 outside directors was achieved in the previous fiscal year, resulting in 3 outside directors and 2 outside corporate auditors. - 2026-06-06Cited as achievedGeneral Meeting of Shareholders
「取締役 村上正俊氏、会田南氏及び大山邦子氏は、会社法第２条第15号に定める社外取締役であります。」
社外取締役3名の体制が2026年3月31日時点で実現していることを記載している。 - FY2025RaisedAnnual report
「The company has 2 outside directors and 2 outside corporate auditors. It has submitted a proposal, as an agenda item for the annual general meeting of shareholders scheduled for 26 June 2025, to elect 6 directors. If the proposal is approved, the number of outside directors will increase to 3.」
Against the current structure of 2 outside directors and 2 outside corporate auditors, the company has submitted a proposal to elect 6 directors, including a new outside director, at the annual general meeting of shareholders. If approved, the number of outside directors is expected to increase to 3. - FY2023RestatedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
The company maintains an independent and professional oversight framework comprising 2 outside directors and 2 outside corporate auditors. - FY2022RestatedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
The company maintains an independent and professional oversight framework comprising 2 outside directors and 2 outside corporate auditors. - FY2021AdvancedAnnual report
「The company has 2 outside directors and 2 outside Audit & Supervisory Board members.」
The number of outside directors increased from the previous 1 to 2, and the company describes an independent and professional oversight framework together with 2 outside corporate auditors. - FY2019RestatedAnnual report
「The company has 1 outside director and 2 outside Audit & Supervisory Board Members.」
The company maintains an independent and professional oversight framework comprising 1 outside director and 2 outside corporate auditors. - FY2018RestatedAnnual report
「As of the date of submission of this report, the company has appointed 1 outside director and 2 outside corporate auditors to ensure independence and fairness in management oversight.」
The company maintains an independent and professional oversight framework comprising 1 outside director and 2 outside corporate auditors. - FY2017First statedAnnual report
「As of the date of submission of this report, the company has appointed 1 outside director and 2 outside corporate auditors to ensure independence and fairness in management oversight.」
The company describes a framework in which the expertise of 1 outside director and 2 outside corporate auditors in corporate management, finance and accounting, and laws and regulations is used for management oversight.