Transition to a Company with an Audit and Supervisory Committee
First written in FY2017. 6 of 7 entries say "Restated". Latest entry: 2026-08-03.
82 other companies' latest entry also says "Restated".
- 2026-08-03RestatedGovernance
「Article 32: The Company shall establish an Audit and Supervisory Committee.」
The articles of incorporation continue to prescribe a company structure with an Audit and Supervisory Committee. The canonical thread itself remains unchanged. - FY2023RestatedAnnual report
「The Audit and Supervisory Committee is chaired by Nomura Ryuichiro (野村 龍一郎), a full-time Audit and Supervisory Committee member, consists of 3 outside directors who are Audit and Supervisory Committee members, and generally meets twice a month.」
The company has maintained its structure as a company with an Audit and Supervisory Committee and operates an Audit and Supervisory Committee comprising 3 outside directors. The chair of the Audit and Supervisory Committee is Nomura Ryuichiro (野村 龍一郎). - FY2022RestatedAnnual report
「The company has adopted the company-with-an-Audit-and-Supervisory-Committee system as its organizational structure under the Companies Act. The Audit and Supervisory Committee is chaired by Teramura Yasuhiko (寺村 泰彦), a full-time Audit and Supervisory Committee member, consists of 3 outside directors who are Audit and Supervisory Committee members, and generally meets twice a month.」
The company has maintained its structure as a company with an Audit and Supervisory Committee, and its Audit and Supervisory Committee comprising 3 outside directors who are Audit and Supervisory Committee members generally meets twice a month. - FY2020RestatedAnnual report
「The company has adopted the company-with-an-Audit-and-Supervisory-Committee system as its organizational structure under the Companies Act. The Audit and Supervisory Committee is chaired by Mitsuya Takaaki (三谷 高昭), a full-time Audit and Supervisory Committee member, consists of 3 outside directors who are Audit and Supervisory Committee members, and generally meets twice a month.」
The company has maintained its structure as a company with an Audit and Supervisory Committee, and its Audit and Supervisory Committee comprising 3 outside directors who are Audit and Supervisory Committee members generally meets twice a month. - FY2019RestatedAnnual report
「The company is a company with an Audit and Supervisory Committee. The Audit and Supervisory Committee consists of 3 outside directors who are Audit and Supervisory Committee members and generally meets twice a month.」
The company has maintained its structure as a company with an Audit and Supervisory Committee, and its Audit and Supervisory Committee comprising 3 outside directors generally meets twice a month. - FY2018RestatedAnnual report
「The company is a company with an Audit and Supervisory Committee. The Audit and Supervisory Committee consists of 3 outside directors who are Audit and Supervisory Committee members and generally meets twice a month.」
The company states that, following its transition to a company with an Audit and Supervisory Committee, it operates an Audit and Supervisory Committee comprising 3 outside directors. - FY2017AchievedAnnual report
「At the 55th Annual General Meeting of Shareholders held on 27 April 2017, a proposal to amend the Articles of Incorporation to transition to a company with an Audit and Supervisory Committee was approved. Accordingly, the company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee, effective on the same date.」
The company states that, pursuant to a resolution of the Annual General Meeting of Shareholders, it changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee on 27 April 2017.