Strengthening the Board of Directors’ Oversight Function through a Company with an Audit and Supervisory Committee
First written in FY2018. 2 of 4 entries say "Restated". Latest entry: 2026-06-26.
59 other companies' latest entry also says "Advanced".
- 2026-06-26AdvancedGovernance
「Board of Directors」
The corporate governance report presented a detailed diagram showing the appointment, oversight and reporting relationships among the General Meeting of Shareholders, Board of Directors, Audit and Supervisory Committee, Representative Director and President, executive officers and divisional meetings. It also disclosed a list of the directors' knowledge, experience and capabilities. - FY2022RestatedAnnual report
「Under the Companies Act, the company has selected the organizational design of a company with an audit and supervisory committee and seeks to continuously enhance corporate value by ensuring transparency and fairness in management and strengthening its supervisory function through audits by directors who are audit and supervisory committee members of the duties performed by directors responsible for business execution.」
The structure for ensuring transparency and fairness and strengthening the supervisory function through a company with an audit and supervisory committee remains in place. - FY2021RestatedAnnual report
「Under the Companies Act, the company has selected the organizational design of a company with an audit and supervisory committee and seeks to continuously enhance corporate value by ensuring transparency and fairness in management and strengthening its supervisory function through audits by directors who are audit and supervisory committee members of the duties performed by directors responsible for business execution.」
The approach of ensuring transparency and fairness and strengthening the supervisory function through a company with an audit and supervisory committee remains in place. - FY2018First statedAnnual report
「The company adopted its current structure on the grounds that transitioning to a company with an audit and supervisory committee would strengthen the Board of Directors' supervisory function and further enhance corporate governance.」
The company describes a structure for strengthening the Board of Directors' supervisory function through the audit and supervisory committee, outside directors, attendance at important meetings, and investigations of operations and assets.