Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 13 of 19 entries say "Restated". Latest entry: 2026-08-21.
42 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Company has adopted a company-with-an-audit-and-supervisory-committee structure. … 3 of the Company’s 7 directors are independent outside directors.」
The document states that the Company continues to operate as a company with an audit and supervisory committee and that 3 of its 7 directors are currently independent outside directors. Following the annual general meeting of shareholders, 4 of the 8 directors, including audit and supervisory committee members, are expected to be outside directors. - FY2022RestatedAnnual report
「Based on a resolution of the annual general meeting of shareholders held in June 2016, the Company changed to a company with an audit and supervisory committee, in which a majority of the committee members are independent outside directors, to further enhance its corporate governance structure by strengthening the auditing and supervisory functions concerning the legality and appropriateness of directors’ execution of their duties.」
The structure of a company with an audit and supervisory committee and the auditing and supervisory structure, including independent outside directors, have been reconfirmed. - FY2020AdvancedAnnual report
「If shareholder approval is obtained for the election of each director at the Company’s 95th Annual General Meeting of Shareholders scheduled for 25 June 2020, 3 of the Company’s 6 directors, including directors who are audit and supervisory committee members, will be independent outside directors, and half of the Board of Directors will consist of independent outside directors.」
The document describes a structure based on a company with an audit and supervisory committee, with half of the Board of Directors consisting of independent outside directors. - FY2020-Q3RestatedAnnual report
「Furthermore, the Company has adopted the organizational structure of a company with an audit and supervisory committee. To accelerate the Board of Directors’ strategic decision-making and enhance the effectiveness of objective management oversight, the Board of Directors consists of a majority of independent outside directors, including outside directors who are not audit and supervisory committee members. The structure is designed to ensure transparency, objectivity and rationality in the process for determining matters prescribed by the Articles of Incorporation, laws and regulations, as well as nominations, compensation and other important matters.」
The Company continues to maintain a structure based on a company with an audit and supervisory committee, with a majority of the Board of Directors consisting of independent outside directors. - FY2020-Q2RestatedAnnual report
「Furthermore, the Company has adopted the organizational structure of a company with an audit and supervisory committee. To accelerate the Board of Directors’ strategic decision-making and enhance the effectiveness of objective management oversight, the Board of Directors consists of a majority of independent outside directors, including outside directors who are not audit and supervisory committee members. The structure is designed to ensure transparency, objectivity and rationality in the process for determining matters prescribed by the Articles of Incorporation, laws and regulations, as well as nominations, compensation and other important matters.」
The Company continues to maintain a structure based on a company with an audit and supervisory committee, with a majority of the Board of Directors consisting of independent outside directors. - FY2020-Q1AdvancedAnnual report
「Furthermore, the Company has adopted the organizational structure of a company with an audit and supervisory committee. To accelerate the Board of Directors’ strategic decision-making and enhance the effectiveness of objective management oversight, the Board of Directors consists of a majority of independent outside directors, including outside directors who are not audit and supervisory committee members. The structure is designed to ensure transparency, objectivity and rationality in the process for determining matters prescribed by the Articles of Incorporation, laws and regulations, as well as nominations, compensation and other important matters.」
In addition to the previous description of the audit and supervisory committee as consisting of 3 independent outside directors, the document states that a majority of the entire Board of Directors consists of independent outside directors. - FY2019-Q3RestatedAnnual report
「Furthermore, on 28 June 2016, the Company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. The audit and supervisory committee consists of 3 independent outside directors, and the Company is working to further enhance its corporate governance structure and ensure more transparent management by strengthening the auditing and supervisory functions concerning the legality and appropriateness of directors’ execution of their duties.」
The auditing and supervisory structure provided by 3 independent outside directors following the transition to a company with an audit and supervisory committee has been reconfirmed. - FY2019-Q2RestatedAnnual report
「Furthermore, on 28 June 2016, the Company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. The audit and supervisory committee consists of 3 independent outside directors, and the Company is working to further enhance its corporate governance structure and ensure more transparent management by strengthening the auditing and supervisory functions concerning the legality and appropriateness of directors’ execution of their duties.」
The auditing and supervisory structure provided by 3 independent outside directors following the transition to a company with an audit and supervisory committee has been reconfirmed. - FY2019-Q1RestatedAnnual report
「Furthermore, on 28 June 2016, the Company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. The audit and supervisory committee consists of 3 independent outside directors, and the Company is working to further enhance its corporate governance structure and ensure more transparent management by strengthening the auditing and supervisory functions concerning the legality and appropriateness of directors’ execution of their duties.」
The auditing and supervisory structure provided by 3 independent outside directors following the transition to a company with an audit and supervisory committee has been reconfirmed. - FY2018RestatedAnnual report
「The audit and supervisory committee consists of 3 independent outside directors, and the Company is working to further enhance its corporate governance structure and ensure more transparent management by strengthening the auditing and supervisory functions concerning the legality and appropriateness of directors’ execution of their duties.」
The auditing and supervisory structure provided by 3 independent outside directors following the transition to a company with an audit and supervisory committee has been reconfirmed. - FY2018-Q2RestatedAnnual report
「Furthermore, on 28 June 2016, the Company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. The audit and supervisory committee consists of 3 independent outside directors, and the Company is working to further enhance its corporate governance structure and ensure more transparent management by strengthening the auditing and supervisory functions concerning the legality and appropriateness of directors’ execution of their duties.」
The structure following the transition to a company with an audit and supervisory committee and the auditing and supervisory functions provided by 3 independent outside directors have been reconfirmed. - FY2018-Q1RestatedAnnual report
「Furthermore, on 28 June 2016, the Company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. The audit and supervisory committee consists of 3 independent outside directors, and the Company is working to further enhance its corporate governance structure and ensure more transparent management by strengthening the auditing and supervisory functions concerning the legality and appropriateness of directors’ execution of their duties.」
The structure following the transition to a company with an audit and supervisory committee and the auditing and supervisory functions provided by 3 independent outside directors have been reconfirmed. - FY2017RestatedAnnual report
「Based on a resolution of the annual general meeting of shareholders held in June 2016, the Company changed to a company with an audit and supervisory committee, in which a majority of the committee members are outside directors, to further enhance its corporate governance structure by strengthening the auditing and supervisory functions concerning the legality and appropriateness of directors’ execution of their duties.」
The structure following the transition to a company with an audit and supervisory committee and the strengthened auditing and supervisory functions, including those of outside directors, have been reconfirmed. - FY2017-Q3RestatedAnnual report
「In addition, on 28 June 2016, the Company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. The audit and supervisory committee consists of 3 independent outside directors, and the Company is working to further enhance its corporate governance structure and ensure more transparent management by strengthening the auditing and supervisory functions concerning the legality and appropriateness of directors’ execution of their duties.」
The structure following the transition to a company with an audit and supervisory committee and the auditing and supervisory functions provided by 3 independent outside directors have been reconfirmed. - FY2017-Q2RestatedAnnual report
「In addition, on 28 June 2016, the Company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. The audit and supervisory committee consists of 3 independent outside directors, and the Company is working to further enhance its corporate governance structure and ensure more transparent management by strengthening the auditing and supervisory functions concerning the legality and appropriateness of directors’ execution of their duties.」
The structure following the transition to a company with an audit and supervisory committee and the auditing and supervisory functions provided by 3 independent outside directors have been reconfirmed. - FY2017-Q1RestatedAnnual report
「In addition, on 28 June 2016, the Company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. The audit and supervisory committee consists of 3 independent outside directors」
The structure following the transition to a company with an audit and supervisory committee, consisting of 3 independent outside directors, has been reconfirmed. - FY2016First statedAnnual report
「Based on a resolution of the ordinary general meeting of shareholders held in June 2016, the company changed to a company with an Audit and Supervisory Committee, with a majority of the committee members being outside directors, in order to further strengthen its corporate governance structure through enhanced auditing and supervisory functions regarding the legality and appropriateness of directors’ execution of duties.」
The company has introduced an Audit and Supervisory Committee comprising 3 outside directors, aiming to strengthen its auditing and supervisory functions and transparency.