Oversight functions exercised by the Board of Directors, Board of Corporate Auditors, and outside officers
First written in FY2016. 4 of 9 entries say "Restated". Latest entry: FY2026.
62 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「To strengthen the oversight functions of the board of directors and further enhance corporate governance, the company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee upon approval at its 75th annual general meeting of shareholders held on 25 June 2025.」
The transition to a company with an audit and supervisory committee, which had been planned and proposed in the previous fiscal year, was completed. The company operates an oversight structure comprising the board of directors, including 3 directors who are audit and supervisory committee members, and the audit and supervisory committee. The board of directors met 15 times and the audit and supervisory committee met 7 times during the fiscal year. - 2026-06-02Cited as achievedGeneral Meetings of Shareholders
「取締役会は15回開催され、取締役の職務の執行を監督しました。」
監査等委員会設置会社への移行後の取締役会による監督実績を記載している。 - FY2025ReframedAnnual report
「At the 75th annual general meeting of shareholders scheduled for 25 June 2025, the company plans to submit a proposal to amend its Articles of Incorporation for the purpose of transitioning to a company with an audit and supervisory committee.」
The company proposed at the annual general meeting of shareholders a transition from a company with a board of corporate auditors to a company with an audit and supervisory committee. As of the submission date, the transition was planned, and the company stated that, if approved, the composition of the board of directors and its oversight functions would change. - FY2024AdvancedAnnual report
「During the fiscal year, the company held 14 Board of Directors meetings. Attendance by each director was as follows.」
The board of directors met 14 times during the fiscal year and considered the short-term management plan, corporate governance, sustainability and the operating status of the internal control system. - FY2022RestatedAnnual report
「The company is a company with a board of corporate auditors, and the board of directors and board of corporate auditors oversee important management decisions and monitor and oversee the directors' execution of their duties.」
As a company with a board of corporate auditors, the company continues to operate an oversight structure involving the board of directors, board of corporate auditors and outside officers. - FY2019RestatedAnnual report
「The company is a company with a board of corporate auditors, and the board of directors and board of corporate auditors oversee important management decisions and monitor and oversee the directors' execution of their duties.」
As a company with a board of corporate auditors, the company continues to operate an oversight structure involving the board of directors, board of corporate auditors, outside directors and outside corporate auditors. - FY2018RestatedAnnual report
「The company is a company with a board of corporate auditors, and the board of directors and board of corporate auditors monitor, oversee and audit the directors' execution of their duties.」
As a company with a board of corporate auditors, the company continues to operate an oversight structure comprising the board of directors, board of corporate auditors, 1 outside director and 2 outside corporate auditors. - FY2017RestatedAnnual report
「The company is a company with a board of corporate auditors, and the board of directors and board of corporate auditors monitor, oversee and audit the directors' execution of their duties.」
The company continues to operate an oversight structure centered on the board of directors and board of corporate auditors, including 1 outside director and 2 outside corporate auditors. - FY2016First statedAnnual report
「The company is a company with a board of corporate auditors, and the board of directors and board of corporate auditors monitor, oversee and audit the directors' execution of their duties.」
The company describes an oversight and audit structure combining outside directors, outside corporate auditors, the internal audit department, the internal control committee and the compliance committee.