Komori
Honeys Holdings (2792) · InitiativeRestated

Transition to a Company with an Audit and Supervisory Committee and Use of Outside Directors

First written in FY2016. 8 of 10 entries say "Restated". Latest entry: 2026-07-29.

10entries
11years
1from disclosures
Share on X
How it moved
ProgressHeldSoftenedWorseRestatedFY2016 – 2026-07-292016: 22017: 120172018: 120182019: 020192020: 120202021: 120212022: 120222023: 120232024: 120242025: 020252026: 12026
Same theme, other companies
Transition to a Company with an Audit and Supervisory CommitteeA theme 782 companies write about · 0 as a headwind · 791 as a tailwind

84 other companies' latest entry also says "Restated".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 791 threads.
Full recordFilings, disclosures and news, newest first
  1. 2026-07-29RestatedGeneral Meetings of Shareholders

    「The Board of Directors consists of 5 directors responsible for business execution and 4 directors who are Audit and Supervisory Committee members, 3 of whom are outside directors, for a total of 9 directors. In addition to holding a regular Board meeting once a month and additional meetings as necessary, the Board deliberates and decides on important matters such as management policies, supervises the execution of duties by each director, and receives reports on the status of business execution.」

    The disclosure describes the continuing structure and operation of the company with an Audit and Supervisory Committee and 3 outside directors on the Board.
  2. FY2024RestatedAnnual report

    「We are a company with an Audit and Supervisory Committee. Of the directors who are Audit and Supervisory Committee members, 3 are outside directors, and outside directors account for at least one-third of the total number of directors.」

    Continues the structure consisting of a company with an Audit and Supervisory Committee, 3 outside directors, and outside directors accounting for at least one-third of the Board of Directors.
  3. FY2023RestatedAnnual report

    「We are a company with an Audit and Supervisory Committee. Of the directors who are Audit and Supervisory Committee members, 3 are outside directors, and outside directors account for at least one-third of the total number of directors.」

    Reconfirms the structure as a company with an Audit and Supervisory Committee, 3 outside directors, and outside directors accounting for at least one-third of the Board of Directors.
  4. FY2022RestatedAnnual report

    「We are a company with an Audit and Supervisory Committee. Of the directors who are Audit and Supervisory Committee members, 3 are outside directors, and outside directors account for at least one-third of the total number of directors.」

    Reconfirms the structure as a company with an Audit and Supervisory Committee, 3 outside directors, and outside directors accounting for at least one-third of the Board of Directors.
  5. FY2021RestatedAnnual report

    「We are a company with an Audit and Supervisory Committee. Of the directors who are Audit and Supervisory Committee members, 3 are outside directors, and outside directors account for at least one-third of the total number of directors.」

    Reconfirms the structure as a company with an Audit and Supervisory Committee, 3 outside directors, and outside directors accounting for at least one-third of the Board of Directors.
  6. FY2020RestatedAnnual report

    「We are a company with an Audit and Supervisory Committee. Of the directors who are Audit and Supervisory Committee members, 3 are outside directors, and outside directors account for at least one-third of the total number of directors.」

    Reconfirms the structure as a company with an Audit and Supervisory Committee, 3 outside directors, and outside directors accounting for at least one-third of the Board of Directors.
  7. FY2018RestatedAnnual report

    「Our corporate governance structure is that of a company with an Audit and Supervisory Committee. In addition to appointing multiple outside directors, the directors who are Audit and Supervisory Committee members have voting rights at Board of Directors meetings. By involving them in management decision-making, we are further strengthening the Board's oversight function and enhancing our corporate governance structure.」

    Reconfirms the current structure as a company with an Audit and Supervisory Committee, multiple outside directors, and strengthened oversight through the voting rights of Audit and Supervisory Committee members.
  8. FY2017RestatedAnnual report

    「Our corporate governance structure is that of a company with an Audit and Supervisory Committee. In addition to appointing multiple outside directors, the directors who are Audit and Supervisory Committee members have voting rights at Board of Directors meetings. By involving them in management decision-making, we are further strengthening the Board's oversight function and enhancing our corporate governance structure.」

    Describes the current structure as a company with an Audit and Supervisory Committee, an Audit and Supervisory Committee including 3 outside directors, and faster decision-making through delegated authority.
  9. FY2017-Q1Cited as achievedAnnual report

    「At last year's Annual General Meeting of Shareholders, we transitioned to a company with an Audit and Supervisory Committee and worked to strengthen corporate governance. Through the transition to a holding company structure, we will now separate the strategy and operating functions.」

    Cites the transition to a company with an Audit and Supervisory Committee carried out in the previous fiscal year as an achievement in strengthening governance.
  10. FY2016First statedAnnual report

    「At the 37th Annual General Meeting of Shareholders held on 18 August 2015, we transitioned to a company with an Audit and Supervisory Committee and appointed multiple outside directors. We are strengthening our corporate governance structure through various measures, including audits conducted by the Audit and Supervisory Committee, which comprises directors who are Audit and Supervisory Committee members, and are seeking faster decision-making by delegating authority to directors.」

    Describes the transition to a company with an Audit and Supervisory Committee, the appointment of outside directors and faster decision-making through delegated authority.
Moved together

None of this company's other threads moved the same way in the same document twice or more.

When this could move next
No upcoming earnings preview for Honeys Holdings yet. It last moved in the General Meetings of Shareholders of 2026-07-29: "Restated".
News
No news is linked to this thread yet. When an article touches it, it will appear here by date.
Transition to a Company with an Audit and Supervisory Committee and Use of Outside Directors | HONEYS HOLDINGS CO.,LTD. (2792) | Komori