Strengthening audit and oversight functions by transitioning to a company with an Audit and Supervisory Committee
First written in FY2021. 3 of 5 entries say "Restated". Latest entry: FY2026.
88 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The company's audit and supervisory committee consists of 3 members: a director serving as a full-time audit and supervisory committee member, who acts as chair, and 2 outside directors serving as audit and supervisory committee members. The committee generally meets once a month」
Following the change to a company with an audit and supervisory committee, the company has continued to hold monthly committee meetings with 3 members, comprising 1 full-time member and 2 outside members. - FY2024RestatedAnnual report
「The company's audit and supervisory committee consists of 3 members: Director and full-time audit and supervisory committee member Harabuchi Sadao (原渕 定夫), who serves as chair, and 2 outside directors serving as audit and supervisory committee members, Tanabe Mayumi (田辺 真由美) and Fukukawa Seiji (福川 盛二). The committee generally meets once a month to discuss important matters with all audit and supervisory committee members in attendance.」
Following the change to a company with an audit and supervisory committee, the company operates the committee with 3 members, comprising 1 full-time member and 2 outside members, and generally holds meetings monthly. - FY2022RestatedAnnual report
「The company's audit and supervisory committee consists of 3 members: Director and full-time audit and supervisory committee member Harabuchi Sadao (原渕 定夫), who serves as chair, and 2 outside directors serving as audit and supervisory committee members, Tanabe Mayumi (田辺 真由美) and Fukukawa Seiji (福川 盛二). The committee generally meets once a month」
Following the change to a company with an audit and supervisory committee, the company operates the committee with 3 members, comprising 1 full-time member and 2 outside members, and generally holds meetings monthly. - FY2022-Q3Appointment of a new audit and supervisory committee memberAnnual report
「Director (Audit and Supervisory Committee Member) Fukukawa Seiji (福川 盛二)」
On 12 November 2021, a new outside director serving as an audit and supervisory committee member was appointed, resulting in a change to the composition of the audit and supervisory committee. - FY2021First statedAnnual report
「Based on a resolution adopted at the 70th Annual General Meeting of Shareholders held on 24 June 2021, the company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee.」
Based on a resolution adopted at the annual general meeting of shareholders on 24 June 2021, the company changed to a company with an audit and supervisory committee. It established an audit and supervisory committee consisting of 1 full-time audit and supervisory committee member and 2 outside directors serving as audit and supervisory committee members, strengthening the Board of Directors' audit and oversight functions.