Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 3 of 8 entries say "Restated". Latest entry: FY2026.
14 other companies' latest entry also says "Other".
- FY2026Update to the number of Audit and Supervisory Committee meetingsAnnual report
「The Audit and Supervisory Committee met 15 times during the fiscal year, and the attendance of each Audit and Supervisory Committee member was as follows.」
The operating status of the company with an Audit and Supervisory Committee has been updated, including the number of meetings held during the fiscal year and the attendance of each Audit and Supervisory Committee member. - FY2024AdvancedAnnual report
「The Audit and Supervisory Committee met 16 times during the fiscal year, and the attendance of each Audit and Supervisory Committee member was as follows.」
The Audit and Supervisory Committee met 16 times, and all 3 members attended every meeting. The operating results of the company with an Audit and Supervisory Committee have been updated. - FY2023AdvancedAnnual report
「The Audit and Supervisory Committee met 15 times during the fiscal year, and the attendance of each Audit and Supervisory Committee member was as follows.」
The company continued operating as a company with an Audit and Supervisory Committee and disclosed the number of committee meetings held during the fiscal year and the attendance of outside directors. - FY2021RestatedAnnual report
「The company chose to become a company with an Audit and Supervisory Committee because independent outside directors serving as Audit and Supervisory Committee members can exercise audit and oversight functions with voting rights, thereby strengthening the Board of Directors' oversight function, with the aim of enhancing corporate governance.」
The company continues to operate a system based on a company with an Audit and Supervisory Committee. The Audit and Supervisory Committee met 14 times during the fiscal year, and 3 outside directors performed audit and oversight functions. - FY2020RestatedAnnual report
「The company chose to become a company with an Audit and Supervisory Committee because independent outside directors serving as Audit and Supervisory Committee members can exercise audit and oversight functions with voting rights, thereby strengthening the Board of Directors' oversight function, with the aim of enhancing corporate governance.」
The company continues to operate a system based on a company with an Audit and Supervisory Committee, with outside directors performing audit and oversight functions. - FY2020-Q3Change in Audit and Supervisory Committee MembersAnnual report
「Director (Audit and Supervisory Committee member) Asada Satoshi (浅田 哲) November 2019 Outside director of the company [Audit and Supervisory Committee member] (incumbent)」
On 12 November 2019, Asada Satoshi (浅田 哲) became an outside director serving as an Audit and Supervisory Committee member. The previous Audit and Supervisory Committee member left office due to death on 21 July 2019. - FY2018RestatedAnnual report
「The company chose to become a company with an Audit and Supervisory Committee because independent outside directors serving as Audit and Supervisory Committee members can exercise audit and oversight functions with voting rights, thereby strengthening the Board of Directors' oversight function, with the aim of enhancing corporate governance.」
Since the transition in 2016, the company has continued to operate an oversight system based on cooperation among the Audit and Supervisory Committee, outside directors and the Internal Audit Office. - FY2016AchievedAnnual report
「At the annual general meeting of shareholders held on 24 June 2016, a resolution was passed to amend the Articles of Incorporation to transition to a company with an Audit and Supervisory Committee. Accordingly, on the same date, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.」
The company completed a system change that strengthened its audit and oversight functions by granting directors who are Audit and Supervisory Committee members voting rights at Board of Directors meetings.