Strengthening oversight through a company with an audit and supervisory committee
First written in FY2017. 2 of 3 entries say "Restated". Latest entry: FY2026.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「このような認識のもと、当社は、監査等委員会設置会社であり、社外取締役による監査・監督機能の強化は、健全な経営倫理を尊重する企業文化・企業風土の醸成に資するものと考えております。」
監査等委員会設置会社、社外取締役3名による監査・監督、月次取締役会および監査等委員会の運用を継続した。 - FY2019RestatedAnnual report
「当社は、監査等委員会設置会社であり、社外取締役による監査・監督機能の強化は、健全な経営倫理を尊重する企業文化・企業風土の醸成に資するものと考えております。」
監査等委員会を社外取締役3名で構成し、取締役会・監査等委員会・経営会議を運用する監督体制を継続記載。 - FY2017First statedAnnual report
「Based on this understanding, the company has adopted the audit and supervisory committee company structure and believes that strengthening the audit and supervisory functions of outside directors will help foster a corporate culture and climate that respects sound business ethics. To ensure transparency and fairness in its management-control system, the audit and supervisory committee comprises 3 outside directors. It generally meets once a month, with extraordinary meetings held as necessary, and audits and supervises directors' execution of their duties from the perspectives of legality and appropriateness.」
As an audit and supervisory committee company, the group described strengthening audit and supervisory functions through 3 outside directors and the operation of the board of directors, audit and supervisory committee and management meetings.