Oversight by Outside Audit & Supervisory Board Members and Independence of the Audit Framework
First written in FY2017. 3 of 9 entries say "Restated". Latest entry: FY2026.
107 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The board of corporate auditors comprises 3 members, consisting of 1 full-time corporate auditor and 2 outside corporate auditors. It determines audit policies, receives reports on the corporate auditors' performance of their duties, and discusses the exercise of the corporate auditors' authority.」
The Company continues to maintain a board of corporate auditors comprising 3 members, consisting of 1 full-time corporate auditor and 2 outside corporate auditors. - FY2025Change in the composition of outside Audit & Supervisory Board membersAnnual report
「The board of corporate auditors comprises 3 members, consisting of 1 full-time corporate auditor and 2 outside corporate auditors. It determines audit policies, receives reports on the corporate auditors' performance of their duties, and discusses the exercise of the corporate auditors' authority.」
The Company continues to maintain a board of corporate auditors comprising 3 members, including 2 outside corporate auditors. As of the filing date, Sakurai Kunihiro (櫻井 邦博) serves as an outside corporate auditor. - FY2024Change in the composition of outside Audit & Supervisory Board membersAnnual report
「The board of corporate auditors comprises 3 members, consisting of 1 full-time corporate auditor and 2 outside corporate auditors. It determines audit policies, receives reports on the corporate auditors' performance of their duties, and discusses the exercise of the corporate auditors' authority.」
Although the board of corporate auditors continues to comprise 3 members, the number of outside corporate auditors has changed from the previous 3 to 2, resulting in a structure comprising 1 full-time corporate auditor and 2 outside corporate auditors. - FY2022MitigatedAnnual report
「The Company has appointed 1 outside director and 3 outside corporate auditors, including 1 full-time corporate auditor.」
After 1 outside corporate auditor retired in the previous quarter, the Company appointed a new outside corporate auditor in January 2022 and has maintained a structure with 3 outside corporate auditors. - FY2022-Q3Retirement of an Outside Audit & Supervisory Board MemberAnnual report
「Outside corporate auditor Kabashima Hideki (椛島 秀樹) 22 October 2021 (Retirement due to death)」
During the cumulative period under review, 1 outside corporate auditor retired due to death. - FY2021AdvancedAnnual report
「In addition, to ensure the objectivity and independence of its management oversight function, the Company incorporates external perspectives by having all 3 corporate auditors serve as outside corporate auditors.」
The audit structure has been expanded to comprise 3 corporate auditors, all of whom are outside corporate auditors, thereby incorporating external perspectives. - FY2019RestatedAnnual report
「The Company incorporates external perspectives by having 2 of its 3 corporate auditors serve as outside corporate auditors.」
The Company continues to maintain a structure that ensures the objectivity and independence of its audit system through a board of corporate auditors including 2 outside corporate auditors. - FY2018RestatedAnnual report
「Although the Company has not appointed outside directors, it has appointed 2 independent outside corporate auditors to strengthen the neutrality and independence of its audit structure.」
The Company continues to maintain an audit structure with no outside directors and 2 independent outside corporate auditors. - FY2017First statedAnnual report
「Although the Company has not appointed outside directors, it has appointed 2 independent outside corporate auditors to strengthen the neutrality and independence of its audit structure.」
Under a structure without outside directors, the Company has appointed 2 outside corporate auditors to provide external oversight of the directors and promote coordination among the corporate auditors, the internal audit function and the accounting auditor.