Transition to a Company with an Audit and Supervisory Committee and Oversight by Outside Directors
First written in FY2016. 6 of 9 entries say "Restated". Latest entry: 2026-10-06.
83 other companies' latest entry also says "Restated".
- FY2023RestatedAnnual report
「The board consists of 3 directors who are audit and supervisory committee members, all 3 of whom are outside directors and independent officers, and makes important decisions concerning the execution of the company's operations while ensuring the fairness and transparency of corporate activities.」
The company continues to maintain its structure as a company with an audit and supervisory committee and its oversight framework involving 3 outside directors and independent officers. - FY2021Clarification of the independence of outside directorsAnnual report
「As of the filing date of the Annual Securities Report, the company's board of directors consists of 6 directors who are not audit and supervisory committee members and 3 directors who are audit and supervisory committee members, all 3 of whom are outside directors and independent officers. The board makes important decisions concerning the execution of the company's operations while ensuring the fairness and transparency of corporate activities.」
The company explicitly states that all 3 outside directors who are audit and supervisory committee members are independent officers. - FY2020Change in the composition of the board of directorsAnnual report
「As of the filing date of the Annual Securities Report, the company's board of directors consists of 5 directors who are not audit and supervisory committee members and 3 directors who are audit and supervisory committee members, all of whom are outside directors, including 1 independent officer. The board makes important decisions concerning the execution of the company's operations while ensuring the fairness and transparency of corporate activities.」
The number of directors who are not audit and supervisory committee members changed from the previous 6 to 5, while the structure comprising 3 outside directors who are audit and supervisory committee members, including 1 independent officer, remains in place. - FY2019RestatedAnnual report
「As of the filing date of the Annual Securities Report, the company's board of directors consists of 6 directors who are not audit and supervisory committee members and 3 directors who are audit and supervisory committee members, all of whom are outside directors, including 1 independent officer. The board makes important decisions concerning the execution of the company's operations while ensuring the fairness and transparency of corporate activities.」
The company continues to describe its structure as a company with an audit and supervisory committee, its oversight framework involving 3 outside directors, and the composition including 1 independent officer. - FY2018RestatedAnnual report
「As of the filing date of the Annual Securities Report, the company's board of directors consists of 6 directors who are not audit and supervisory committee members and 3 directors who are audit and supervisory committee members, all of whom are outside directors, including 1 independent officer. The board makes important decisions concerning the execution of the company's operations while ensuring the fairness and transparency of corporate activities.」
The company continues to describe its structure as a company with an audit and supervisory committee and its oversight framework involving 3 outside directors. - FY2017RestatedAnnual report
「As of the filing date of the Annual Securities Report, the company's board of directors consists of 6 directors who are not audit and supervisory committee members and 3 directors who are audit and supervisory committee members, all of whom are outside directors, including 1 independent officer. The board makes important decisions concerning the execution of the company's operations while ensuring the fairness and transparency of corporate activities.」
The company continues to describe its structure as a company with an audit and supervisory committee and its oversight framework involving 3 outside directors. - FY2016First statedAnnual report
「As the company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee on 27 October 2015, the 3 directors serving as audit and supervisory committee members and the 3 corporate auditors are the same individuals.」
The company describes its transition to a company with an audit and supervisory committee and its audit and oversight framework involving 3 outside directors who are audit and supervisory committee members.