Strengthening Oversight and Audit Functions by Transitioning to a Company with an Audit and Supervisory Committee
First written in FY2017. 6 of 11 entries say "Restated". Latest entry: FY2026.
14 other companies' latest entry also says "Other".
- FY2026Changed to a Structure with 6 Directors, Including 2 Outside DirectorsAnnual report
「The Company is a company with an Audit and Supervisory Committee and has appointed 6 directors, 2 of whom are outside directors serving as Audit and Supervisory Committee members.」
The structure as a company with an Audit and Supervisory Committee continues, but the composition has changed from 7 directors, including 3 outside directors, in the previous fiscal year to 6 directors, including 2 outside directors. - FY2025RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee and has appointed 7 directors, 3 of whom are outside directors serving as Audit and Supervisory Committee members.」
The structure comprising a company with an Audit and Supervisory Committee, 7 directors and oversight and audit functions including 3 outside directors continues to be maintained. - FY2024Disclosure of a structure with 7 directors and 4 Audit and Supervisory Committee membersAnnual report
「The Company is a company with an Audit and Supervisory Committee and has appointed 7 directors, 3 of whom are outside directors serving as Audit and Supervisory Committee members.」
While maintaining the structure as a company with an Audit and Supervisory Committee, the Company discloses a structure with 7 directors and 4 Audit and Supervisory Committee members. - FY2023Disclosure of a structure with 6 directors, including 3 outside directorsAnnual report
「The Company is a company with an Audit and Supervisory Committee and has appointed 6 directors, 3 of whom are outside directors serving as Audit and Supervisory Committee members.」
While maintaining the oversight structure comprising a company with an Audit and Supervisory Committee and 3 outside directors, the Company discloses a structure with 6 directors. - FY2022RestatedAnnual report
「In addition, to further strengthen its governance structure, the Company has adopted an Audit and Supervisory Committee system. The Audit and Supervisory Committee consists of 3 outside directors who are Audit and Supervisory Committee members, 2 of whom are independent officers. As an independent body, it objectively oversees and rigorously monitors the execution of duties by directors who are not Audit and Supervisory Committee members.」
The structure as a company with an Audit and Supervisory Committee, together with oversight and monitoring by 3 outside directors, including 2 independent officers, continues to be maintained. - FY2021RestatedAnnual report
「In addition, to further strengthen its governance structure, the Company has adopted an Audit and Supervisory Committee system. The Audit and Supervisory Committee consists of 3 outside directors who are Audit and Supervisory Committee members, 2 of whom are independent officers. As an independent body, it objectively oversees and rigorously monitors the execution of duties by directors who are not Audit and Supervisory Committee members.」
The structure as a company with an Audit and Supervisory Committee and the oversight and monitoring structure comprising 3 outside directors, including 2 independent officers, continue to be maintained. - FY2020RestatedAnnual report
「From the perspective of corporate governance, the Company has adopted a structure as a company with an Audit and Supervisory Committee in order to balance stronger management oversight and audit functions with more efficient and faster business execution.」
The structure as a company with an Audit and Supervisory Committee, 3 outside directors and cooperation with the Internal Audit Office continue to strengthen oversight and audit functions. - FY2019RestatedAnnual report
「From the perspective of corporate governance, the Company has adopted a structure as a company with an Audit and Supervisory Committee in order to balance stronger management oversight and audit functions with more efficient and faster business execution.」
The structure as a company with an Audit and Supervisory Committee, oversight and audit by 3 outside directors, and cooperation with the Internal Audit Office continue to be identified. - FY2017First statedAnnual report
「This transition was intended to improve the soundness, transparency and speed of business execution.」
The transition to a company with an Audit and Supervisory Committee dated 25 May 2016 is explicitly presented as a governance measure intended to improve the soundness, transparency and speed of business execution. Of the 7 directors, 3 are outside directors serving as Audit and Supervisory Committee members.