Coordination among internal audit, the audit & supervisory board and the audit firm
First written in FY2016. 4 of 8 entries say "Advanced", first in FY2020. Latest entry: FY2026.
18 other companies' latest entry also says "Other".
- FY2026Audit and Supervisory Committee held 11 times; coordination ongoingAnnual report
「The Audit & Supervisory Committee held 11 meetings during the fiscal year. Directors serving as Audit & Supervisory Committee members Fujiwara Taisuke (藤原泰輔) and Ubukata Toshio (生方紀雄) attended all of them, while Matsubara Motonari (松原元成), a director serving as an Audit & Supervisory Committee member, attended all 8 meetings held after his appointment.」
The Company continued coordination through exchanges of opinions among the Audit & Supervisory Committee, the head of internal audit, and the accounting auditor. - FY2025AdvancedAnnual report
「The Audit & Supervisory Committee held 12 meetings during the fiscal year. Directors serving as Audit & Supervisory Committee members, Hamada Shunichi (濱田俊一), Fujiwara Taisuke (藤原泰輔) and Ubukata Toshio (生方紀雄), attended all of them.」
The Company continued the practice of holding 12 Audit & Supervisory Committee meetings during the fiscal year and exchanging opinions with the head of internal audit and the accounting auditor. - FY2024AdvancedAnnual report
「The Audit & Supervisory Committee held 10 meetings during the fiscal year. Directors serving as Audit & Supervisory Committee members, Hamada Shunichi (濱田俊一), Kamatani Masayuki (鎌谷賢之) and Fujiwara Taisuke (藤原泰輔), attended all of them.」
The Company operates an audit framework in which the Audit & Supervisory Committee held 10 meetings and attended meetings of the Board of Directors and management meetings, while exchanging opinions with the head of internal audit and the accounting auditor. - FY2023ReframedAnnual report
「At the 28th Annual General Meeting of Shareholders held on 27 September 2023, the Company approved amendments to its Articles of Incorporation providing for a transition to a company with an Audit & Supervisory Committee. Accordingly, effective on that date, the Company changed from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee.」
The Company's organizational structure changed from one centered on the Audit & Supervisory Board to one centered on the Audit & Supervisory Committee. - FY2022AdvancedAnnual report
「The Audit & Supervisory Board held 13 meetings during the fiscal year. Audit & Supervisory Board members Hamada Shunichi (濱田俊一) and Enomoto Kazuhisa (榎本一久) attended all of them, while Iwaki Ken (岩城健) attended 11.」
The number of Audit & Supervisory Board meetings was updated from the 12 previously reported to 13, and the coordination framework, including exchanges of opinions with the head of internal audit and the accounting auditor, is described in detail. - FY2020AdvancedAnnual report
「The Audit & Supervisory Board held 12 meetings during the fiscal year, and each Audit & Supervisory Board member attended all of them. Hamada Shunichi (濱田俊一), who is an Audit & Supervisory Board member, attended all 9 meetings held after his appointment.」
It specifically describes the coordination framework under which the Audit & Supervisory Board held 12 meetings during the year and exchanged opinions with the head of internal audit and the accounting auditor. - FY2017RestatedAnnual report
「The Company also exchanges opinions with the Audit & Supervisory Board members and the accounting auditor and works to improve operations.」
The Company continues to improve operations through the exchange of opinions and coordination among internal audit, the Audit & Supervisory Board members, and the accounting auditor. - FY2016First statedAnnual report
「The Company also exchanges opinions with the Audit & Supervisory Board members and the accounting auditor and works to improve operations.」
It explains internal audits by the Compliance Department, 3 outside Audit & Supervisory Board members, and coordination with the accounting auditor.