Transition to a Company with an Audit and Supervisory Committee
First written in FY2017. 4 of 6 entries say "Restated". Latest entry: FY2025.
84 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Audit and Supervisory Committee consists of 1 full-time director who is an Audit and Supervisory Committee member and 3 outside directors who are Audit and Supervisory Committee members. In principle, it meets once a month, works with the internal audit team to monitor the legality and appropriateness of the directors’ execution of their duties, and expresses opinions as appropriate on important decisions.」
The company maintains its structure as a company with an Audit and Supervisory Committee and continues oversight by 1 full-time and 3 outside members, in coordination with the internal audit team. - FY2022RestatedAnnual report
「The Audit and Supervisory Committee consists of 1 full-time director who is an Audit and Supervisory Committee member and 3 outside directors who are Audit and Supervisory Committee members.」
The company maintains its structure as a company with an Audit and Supervisory Committee and continues oversight by 1 full-time and 3 outside Audit and Supervisory Committee members. - FY2020RestatedAnnual report
「The Audit and Supervisory Committee consists of 1 full-time director who is an Audit and Supervisory Committee member and 3 outside directors who are Audit and Supervisory Committee members.」
The company maintains its structure as a company with an Audit and Supervisory Committee, comprising 1 full-time member and 3 outside members. - FY2019Change in the outside-member composition of the Audit and Supervisory CommitteeAnnual report
「The Audit and Supervisory Committee consists of 1 full-time director who is an Audit and Supervisory Committee member and 3 outside directors who are Audit and Supervisory Committee members.」
While maintaining its structure as a company with an Audit and Supervisory Committee, the number of outside Audit and Supervisory Committee members increased from 2 to 3, bringing the committee to a total of 4 members. - FY2018RestatedAnnual report
「The Audit and Supervisory Committee consists of 1 full-time director who is an Audit and Supervisory Committee member and 2 outside directors who are Audit and Supervisory Committee members. It monitors the legality and appropriateness of the directors’ execution of their duties and expresses opinions as appropriate on important decisions.」
The structure as a company with an Audit and Supervisory Committee, introduced in the previous fiscal year, continues, with the oversight function performed by an Audit and Supervisory Committee comprising 1 full-time member and 2 outside members. - FY2017AchievedAnnual report
「The company transitioned to a company with an audit and supervisory committee pursuant to a resolution at the 44th Annual General Meeting of Shareholders held on 28 June 2017. The Board of Directors consists of 8 directors, including 2 outside directors who serve as audit and supervisory committee members, and aims to enhance corporate value by making important management decisions and exercising monitoring and oversight.」
On 28 June 2017, the company transitioned to a company with an Audit and Supervisory Committee and established a structure comprising a Board of Directors with 8 directors, including 2 outside directors, and an Audit and Supervisory Committee.