Management Oversight by the Board of Directors, Audit & Supervisory Board and Internal Audit
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: FY2024.
33 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「Based on a resolution of the 23rd Annual General Meeting of Shareholders held on 29 January 2019, the company changed on that date from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. It operates lawfully as a company by ensuring that bodies including the General Meeting of Shareholders, Board of Directors, Audit and Supervisory Committee, Strategic Meeting and Internal Audit Office function appropriately.」
The company continues its supervision and audit framework involving the Board of Directors, Audit and Supervisory Committee, Strategic Meeting and Internal Audit Office following the change to a company with an Audit and Supervisory Committee. - FY2023AdvancedAnnual report
「In addition, in May 2023, the company established a Compliance Office, creating a framework to foster awareness of compliance.」
In addition to the existing Board of Directors, Audit and Supervisory Committee and Internal Audit Office, the company newly established a Compliance Office in May 2023. - FY2022AdvancedAnnual report
「In addition, in October 2022, the company newly established a Compliance Committee internally, creating a framework to foster awareness of compliance.」
In October 2022, the company newly established an internal Compliance Committee, adding a new compliance promotion function to the existing oversight framework involving the Board of Directors, Audit and Supervisory Committee and Internal Audit Office. - FY2020RestatedAnnual report
「Based on a resolution of the 23rd Annual General Meeting of Shareholders held on 29 January 2019, the company changed on that date from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. It operates lawfully as a company by ensuring that bodies including the General Meeting of Shareholders, Board of Directors, Audit and Supervisory Committee, Strategic Meeting and Internal Audit Office function appropriately.」
The company continues its oversight framework involving the Board of Directors, Audit and Supervisory Committee and Internal Audit Office following the change to a company with an Audit and Supervisory Committee. - FY2019ReframedAnnual report
「Based on a resolution of the 23rd Annual General Meeting of Shareholders held on 29 January 2019, the company changed on that date from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. It operates lawfully as a company by ensuring that bodies including the General Meeting of Shareholders, Board of Directors, Audit and Supervisory Committee, Strategic Meeting and Internal Audit Office function appropriately.」
The company changed from the former company-with-a-Board-of-Corporate-Auditors structure to a company with an Audit and Supervisory Committee, adopting a governance structure that grants voting rights at Board of Directors meetings to Audit and Supervisory Committee members, including outside directors. - FY2017RestatedAnnual report
「The Board of Directors meets regularly once a month and holds extraordinary meetings as necessary to decide important matters concerning the company based on its basic management policies, and deliberates on management conditions to ensure compliance with laws and the Articles of Incorporation. The company has also established an Internal Audit Office reporting directly to the president and, in cooperation with the Board of Corporate Auditors, prepares an annual plan and conducts the necessary internal audits.」
The company continues its management oversight and internal audit framework involving the Board of Directors, Board of Corporate Auditors and Internal Audit Office reporting directly to the president. - FY2016First statedAnnual report
「The company enhances its management oversight and control functions through mutual oversight by the directors, the general participation of the corporate auditors, including 2 outside corporate auditors, in meetings of the Board of Directors, and the establishment of an Internal Audit Office reporting directly to the president. It also works to strengthen compliance, including the improvement of corporate ethics and adherence to laws and regulations.」
The company has established a management oversight and compliance framework combining mutual oversight by directors, participation by outside corporate auditors in Board of Directors meetings, and an Internal Audit Office reporting directly to the president.