Transition to a Company with an Audit and Supervisory Committee and Oversight from Outside Directors
First written in FY2017. 3 of 6 entries say "Restated". Latest entry: 2026-05-02.
85 other companies' latest entry also says "Restated".
- 2026-05-02RestatedGeneral Meetings of Shareholders
「As a company with an Audit and Supervisory Committee, we conduct systematic audits through our internal control system under the leadership of the Audit and Supervisory Committee.」
The company continued to describe its supervisory structure as a company with an Audit and Supervisory Committee, with the committee taking the lead. - FY2025Directors other than Audit and Supervisory Committee members changed from 5 to 4Annual report
「The Company is a company with an audit and supervisory committee and has 4 directors excluding directors who are audit and supervisory committee members, and 3 directors who are audit and supervisory committee members, all of whom are outside directors.」
The Company maintains its status as a company with an audit and supervisory committee and a structure in which all 3 audit and supervisory committee members are outside directors, while the number of directors excluding audit and supervisory committee members changed to 4. - FY2023RestatedAnnual report
「The Company is a company with an audit and supervisory committee and has 5 directors excluding directors who are audit and supervisory committee members, including 1 outside director, and 3 directors who are audit and supervisory committee members, all of whom are outside directors.」
The Company continues its supervisory structure as a company with an audit and supervisory committee, with all 3 audit and supervisory committee members serving as outside directors. - FY2020The audit and supervisory committee changed to a structure with 3 outside directors.Annual report
「The Company is a company with an audit and supervisory committee and has 5 directors excluding directors who are audit and supervisory committee members, including 1 outside director, and 3 directors who are audit and supervisory committee members, all of whom are outside directors.」
The Company disclosed a structure in which there are 3 directors who are audit and supervisory committee members, all of whom are outside directors. - FY2019RestatedAnnual report
「The Company is a company with an audit and supervisory committee and has 5 directors excluding directors who are audit and supervisory committee members, including 1 outside director, and 4 directors who are audit and supervisory committee members, including 3 outside directors.」
The Company continues its supervisory structure, including outside directors, as a company with an audit and supervisory committee. - FY2017First statedAnnual report
「As the number of consolidated subsidiaries increased and the newly launched hotel business expanded, the need grew to transition from a board of directors centered on managers of the Company’s internal departments to one that supervises the appropriateness of management decisions from an outside perspective. In light of this and the audits being conducted, including the operation of the internal control system following the establishment of the Internal Audit Office, the Company transitioned to a company with an audit and supervisory committee.」
The Company explained its transition to a company with an audit and supervisory committee against the backdrop of business and subsidiary expansion, as well as its supervisory structure incorporating outside perspectives.