Transition to a Company with an Audit and Supervisory Committee
First written in FY2021. 3 of 5 entries say "Restated". Latest entry: 2026-06-25.
83 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「Audit and Supervisory Committee」
監査等委員会を設置し、取締役会、会計監査人および業務監査室と連携する体制を確認している。 - FY2025RestatedAnnual report
「The Audit & Supervisory Committee comprises 4 directors who are Audit & Supervisory Committee members, 3 of whom are outside directors.」
As a company with an Audit & Supervisory Committee, the company continues to maintain an audit structure in which 3 of the 4 Audit & Supervisory Committee members are outside directors. - FY2023Change in the composition of the Audit & Supervisory CommitteeAnnual report
「The Audit & Supervisory Committee comprises 4 directors who are Audit & Supervisory Committee members, including 3 independent outside directors.」
The Audit & Supervisory Committee increased from 3 members in the previous fiscal year to 4, of whom 3 are independent outside directors. - FY2022RestatedAnnual report
「The Audit & Supervisory Committee comprises 3 directors who are Audit & Supervisory Committee members, 2 of whom are outside directors.」
As a company with an Audit & Supervisory Committee, the company continues to maintain an audit structure in which 2 of the 3 Audit & Supervisory Committee members are outside directors. - FY2021AchievedAnnual report
「Based on a resolution of the annual general meeting of shareholders held on 25 June 2021, the company transitioned to a company with an Audit & Supervisory Committee.」
The company transitioned to a company with an Audit & Supervisory Committee on 25 June 2021 and adopted a structure with 3 Audit & Supervisory Committee members, 2 of whom are outside directors.