Management Oversight by Outside Directors and Outside Corporate Auditors
First written in FY2017. 2 of 4 entries say "Restated". Latest entry: 2026-04-01.
84 other companies' latest entry also says "Restated".
- 2026-04-01RestatedGeneral Meetings of Shareholders
「Outside Director (Audit and Supervisory Committee Member)」
The company continues to disclose its oversight structure as a company with an Audit and Supervisory Committee, including 3 outside directors who are Audit and Supervisory Committee members. - FY2025ReframedAnnual report
「In April 2024, the company transitioned from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, to strengthen the Board of Directors’ supervisory function, accelerate decision-making and further enhance corporate governance. Of the 4 directors serving on the Audit and Supervisory Committee, 3 are independent outside directors.」
The company transitioned from its previous structure of outside directors and outside corporate auditors to a company with an Audit and Supervisory Committee, restructuring its oversight framework around 4 Audit and Supervisory Committee members, including 3 independent outside directors. - FY2020RestatedAnnual report
「To ensure the objectivity and neutrality of its management oversight function, the company has appointed 1 outside director and 2 outside corporate auditors.」
The company continues to disclose a management oversight structure comprising 1 outside director and 2 outside corporate auditors. - FY2017First statedAnnual report
「To ensure the objectivity and neutrality of its management oversight function, the company has appointed 1 outside director and 2 outside corporate auditors.」
The company describes a structure comprising 1 outside director and 2 outside corporate auditors to ensure objective and neutral management oversight.