Strengthening Oversight through a Company with an Audit and Supervisory Committee
First written in FY2016. 2 of 6 entries say "Restated". Latest entry: FY2022.
23 other companies' latest entry also says "Other".
- FY2022Board composition changed from 8 directors to 7Annual report
「We are a company with an Audit and Supervisory Committee. Under this system, our Board of Directors, comprising 7 directors, including 4 directors who are not Audit and Supervisory Committee Members and 3 outside directors who are Audit and Supervisory Committee Members, generally meets once a month and as otherwise necessary to decide basic management policies and matters subject to statutory approval, as well as to supervise management from an independent standpoint.」
Maintained 3 outside Audit and Supervisory Committee Members while the total number of directors changed from 8 to 7 and the number of directors who are not Audit and Supervisory Committee Members changed from 5 to 4. - FY2021RestatedAnnual report
「The company is a company with an Audit & Supervisory Committee. Under this system, the Board of Directors, comprising 8 directors, including 5 directors who are not Audit & Supervisory Committee members and 3 outside directors who are Audit & Supervisory Committee members, meets in principle once a month and as otherwise necessary to swiftly deliberate and decide on management policies and important matters concerning the execution of business.」
The company continues to operate under a structure consisting of a company with an Audit & Supervisory Committee, 8 directors and 3 outside directors who are Audit & Supervisory Committee members. - FY2019-Q3AdvancedAnnual report
「Director (Audit & Supervisory Committee member) Yamada Yoichi (山田 洋一) December 2018 Director of the company (Audit & Supervisory Committee member) (incumbent)」
The company appointed 1 new director who is an Audit & Supervisory Committee member as of 4 December 2018. The officers comprised 9 men and 0 women. - FY2018Board composition changed from 9 directors to 8 directorsAnnual report
「The Company is a company with an Audit and Supervisory Committee. Under this system, the Board of Directors, comprising 8 directors, including 5 directors who are not Audit and Supervisory Committee members and 3 outside directors who are Audit and Supervisory Committee members, generally meets once a month and as otherwise necessary to rapidly deliberate and decide management policies and important matters relating to business execution.」
Maintained the structure of 3 outside Audit and Supervisory Committee members while the total number of directors changed from 9 to 8, reducing the number of directors who are not Audit and Supervisory Committee members from 6 to 5. - FY2017RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee. Under this system, the Board of Directors, comprising 9 directors, including 6 directors who are not Audit and Supervisory Committee members and 3 outside directors who are Audit and Supervisory Committee members, generally meets once a month and as otherwise necessary to rapidly deliberate and decide management policies and important matters relating to business execution.」
Continues the oversight structure of a company with an Audit and Supervisory Committee, with 9 directors including 3 outside Audit and Supervisory Committee members. - FY2016First statedAnnual report
「The Company is a company with an Audit and Supervisory Committee. Under this system, the Board of Directors, comprising 9 directors, including 6 directors who are not Audit and Supervisory Committee members and 3 outside directors who are Audit and Supervisory Committee members, generally meets once a month and as otherwise necessary to rapidly deliberate and decide management policies and important matters relating to business execution.」
Following the transition to a company with an Audit and Supervisory Committee, adopted a structure of 9 directors, including 3 outside Audit and Supervisory Committee members.