Audit & Supervisory Board System and Oversight by Outside Officers
First written in FY2016. 3 of 5 entries say "Restated". Latest entry: 2026-03-02.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
58 other companies' latest entry also says "Advanced".
- 2026-03-02AdvancedGeneral Meetings of Shareholders
「For the purpose of continuously improving the supervisory functions that our Board of Directors should fulfill, we have mapped the skills held by our directors and disclose them below.」
A skills matrix for director candidates was newly disclosed to improve the Board of Directors’ supervisory functions. - FY2024RestatedAnnual report
「当社は、監査役制度を採用しており、取締役会及び監査役・監査役会により取締役の職務執行の監督及び監査を行っております。」
監査役制度、取締役会及び監査役会による監督・監査体制が継続している。 - FY2020RestatedAnnual report
「当社は、監査役制度を採用しており、取締役会及び監査役・監査役会により取締役の職務執行の監督及び監査を行っております。」
監査役制度、取締役会及び監査役会による監督・監査体制が継続している。 - FY2019RestatedAnnual report
「We have adopted a company with an Audit & Supervisory Board system. The Board of Directors and the Audit & Supervisory Board Members and Audit & Supervisory Board oversee and audit the execution of duties by directors. We have also adopted an executive officer system to strengthen the decision-making and oversight functions of the Board of Directors and improve the efficiency of business execution.」
監査役制度、取締役会、監査役会及び執行役員制度を組み合わせた統治体制が継続している。 - FY2016First statedAnnual report
「We have adopted a company with an Audit & Supervisory Board system. The Board of Directors and the Audit & Supervisory Board Members and Audit & Supervisory Board oversee and audit the execution of duties by directors. We have also adopted an executive officer system to strengthen the decision-making and oversight functions of the Board of Directors and improve the efficiency of business execution.」
The company combines the Audit & Supervisory Board system, the Board of Directors, the Audit & Supervisory Board and outside officers in its oversight and audit framework.