Strengthening cooperation among directors, audit & supervisory board members and the audit firm
First written in FY2018-Q2. 2 of 3 entries say "Restated". Latest entry: FY2019.
107 other companies' latest entry also says "Restated".
- FY2019RestatedAnnual report
「To conduct audits and supervision more effectively and appropriately, we are working closely with the accounting auditor and internal audit department and conducting more rigorous audits and supervision of the business execution of directors other than directors who are audit & supervisory committee members.」
The Company reconfirms the strengthening of audits and supervision through cooperation among audit & supervisory committee members, the accounting auditor and the internal audit department. - FY2018RestatedAnnual report
「Audit & supervisory committee members will attend important meetings, including meetings of the Board of Directors and Group Management Committee, maintain sufficient communication with management executives, including directors other than directors who are audit & supervisory committee members and executive officers, and endeavor to understand the process of important decision-making and the status of business execution.」
The Company reconfirms cooperation and information sharing among directors, audit & supervisory committee members, the accounting auditor and the internal audit department as the structure following the transition to a company with an audit & supervisory committee. - FY2018-Q2First statedAnnual report
「The Company will establish forums for communication between directors (executive officers) and audit & supervisory board members, between directors (executive officers) and the audit firm, and, in addition, for regular communication with the audit firm including outside directors, and will share information on management and business opportunities and risks.」
The Company presents for the first time a measure to establish regular forums for communication among directors, audit & supervisory board members, the audit firm and outside directors and to share information on management, business opportunities and risks.