Management Oversight by the Audit & Supervisory Board, Outside Officers and Internal Audit Office
First written in FY2016. 5 of 10 entries say "Restated". Latest entry: 2026-09-29.
98 other companies' latest entry also says "Restated".
- 2026-09-29RestatedGovernance
「監査役会 監査 取締役会 代表取締役」
監査役会による取締役会・代表取締役への監査関係、監査室による監査および報告関係を模式図で再確認している。 - FY2026Increase in the number of Audit & Supervisory Board meetingsAnnual report
「During the fiscal year, the company held 14 Audit & Supervisory Board meetings and attended Board of Directors meetings to express its views in order to understand the process of important decision-making and the status of business execution.」
The composition of 1 full-time and 2 independent outside Audit & Supervisory Board members was maintained, while the number of Audit & Supervisory Board meetings increased from 12 in the previous fiscal year to 14. - FY2025Decrease in the number of Audit & Supervisory Board meetingsAnnual report
「The Audit & Supervisory Board is chaired by full-time Audit & Supervisory Board member Shoji Morihiro (庄司 盛弘) and consists of 3 Audit & Supervisory Board members, including 2 outside Audit & Supervisory Board members, both of whom are independent officers. The Board receives reports on and discusses and adopts resolutions on important audit-related matters. During the fiscal year, it held 12 meetings and attended Board of Directors meetings to express its views in order to understand the process of important decision-making and the status of business execution.」
The composition of 1 full-time and 2 independent outside Audit & Supervisory Board members was maintained, while the number of Audit & Supervisory Board meetings decreased from 13 in the previous annual disclosure to 12. - FY2024RestatedAnnual report
「The Audit & Supervisory Board is chaired by full-time Audit & Supervisory Board member Shoji Morihiro (庄司 盛弘) and consists of 3 Audit & Supervisory Board members, including 2 outside Audit & Supervisory Board members, both of whom are independent officers. The Board receives reports on and discusses and adopts resolutions on important audit-related matters. During the fiscal year, it held 13 meetings and attended Board of Directors meetings to express its views in order to understand the process of important decision-making and the status of business execution.」
The company continues to maintain an Audit & Supervisory Board consisting of 1 full-time and 2 independent outside Audit & Supervisory Board members, 13 meetings held during the year, and attendance at Board of Directors meetings with views expressed. - FY2023Increase in the number of Audit & Supervisory Board meetingsAnnual report
「The Audit & Supervisory Board is chaired by full-time Audit & Supervisory Board member Shoji Morihiro (庄司 盛弘) and consists of 3 Audit & Supervisory Board members, including 2 outside Audit & Supervisory Board members, both of whom are independent officers. The Board receives reports on and discusses and adopts resolutions on important audit-related matters. During the fiscal year, it held 13 meetings and attended Board of Directors meetings to express its views in order to understand the process of important decision-making and the status of business execution.」
The composition of 1 full-time and 2 independent outside Audit & Supervisory Board members was maintained, while the number of Audit & Supervisory Board meetings increased from 12 in the previous annual disclosure to 13. - FY2022RestatedAnnual report
「The Audit & Supervisory Board is chaired by full-time Audit & Supervisory Board member Shoji Morihiro (庄司 盛弘) and consists of 3 Audit & Supervisory Board members, including 2 outside Audit & Supervisory Board members, both of whom are independent officers. The Board receives reports on and discusses and adopts resolutions on important audit-related matters. During the fiscal year, it held 12 meetings and attended Board of Directors meetings to express its views in order to understand the process of important decision-making and the status of business execution.」
The company discloses an Audit & Supervisory Board consisting of 1 full-time and 2 independent outside Audit & Supervisory Board members, 12 meetings held during the year, and attendance at Board of Directors meetings with views expressed. - FY2020Changes in Audit and Supervisory Board CompositionAnnual report
「The company has adopted a company with an Audit & Supervisory Board structure, with the Audit & Supervisory Board consisting of 1 full-time Audit & Supervisory Board member and 2 part-time outside Audit & Supervisory Board members.」
The structure has changed from the previous disclosure to an Audit & Supervisory Board consisting of 1 full-time Audit & Supervisory Board member and 2 outside Audit & Supervisory Board members. - FY2019RestatedAnnual report
「The company has adopted a company with an Audit & Supervisory Board structure, with the Audit & Supervisory Board consisting of 1 full-time Audit & Supervisory Board member and 3 part-time outside Audit & Supervisory Board members.」
The company continues to maintain a management oversight system based on coordination among the Audit & Supervisory Board, outside officers, the Audit Office, and the accounting auditor. - FY2017RestatedAnnual report
「The company has established an Audit Office, an organization independent of the Board of Directors, with 2 dedicated staff members. The Audit Office monitors compliance with laws and regulations within the company and has established a fair management oversight system, including through exchanges of views with the Audit & Supervisory Board members.」
The company continues to disclose its management oversight system based on coordination among the Audit Office, the Audit & Supervisory Board, outside officers, and the accounting auditor. - FY2016First statedAnnual report
「The company has established an Audit Office, an organization independent of the Board of Directors, with 2 dedicated staff members. The Audit Office monitors compliance with laws and regulations within the company and has established a fair management oversight system, including through exchanges of views with the Audit & Supervisory Board members.」
The company describes coordination among the Audit & Supervisory Board, outside Audit & Supervisory Board members, outside directors, the independent Audit Office, and the accounting auditor.