Enhancing Oversight Functions Through Transition to a Company with an Audit and Supervisory Committee
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2025.
84 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Company's Audit and Supervisory Committee consists of 3 directors who are Audit and Supervisory Committee members, all of whom are outside directors.」
As a company with an Audit and Supervisory Committee, the Company continues to disclose its Audit and Supervisory Committee comprising 3 outside directors, meetings of the Board of Directors and Audit and Supervisory Committee, and cooperation with internal audit. - FY2024AdvancedAnnual report
「The Company's Audit and Supervisory Committee consists of 3 directors who are Audit and Supervisory Committee members, all of whom are outside directors.」
Following the transition to a company with an Audit and Supervisory Committee, the Company established an Audit and Supervisory Committee comprising 3 outside directors and disclosed attendance rates of 100% at both Audit and Supervisory Committee meetings and Board of Directors meetings during the fiscal year. - FY2023First statedAnnual report
「With the aim of further improving the soundness and transparency of management, the Company changed to a company with an Audit and Supervisory Committee at the conclusion of the annual general meeting of shareholders held on 27 April 2023. The Company's Board of Directors consists of 8 members, including 3 directors who are Audit and Supervisory Committee members, all of whom are outside directors.」
The Company changed to a company with an Audit and Supervisory Committee on 27 April 2023 and established a Board of Directors comprising 8 directors, including 3 outside directors who are Audit and Supervisory Committee members.