Transition to a Company with an Audit and Supervisory Committee
First written in FY2017. 4 of 6 entries say "Restated". Latest entry: FY2026.
84 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Board of Directors comprises 4 directors other than directors serving as Audit and Supervisory Committee members, none of whom is an outside director, and 3 directors serving as Audit and Supervisory Committee members, all 3 of whom are outside directors.」
As a company with an Audit and Supervisory Committee, the company continues to operate an Audit and Supervisory Committee comprising 3 outside directors. - FY2025RestatedAnnual report
「The Board of Directors comprises 4 directors other than directors serving as Audit and Supervisory Committee members, none of whom is an outside director, and 3 directors serving as Audit and Supervisory Committee members, all 3 of whom are outside directors.」
As a company with an Audit and Supervisory Committee, the company continues to operate an Audit and Supervisory Committee comprising 3 outside directors. - FY2024RestatedAnnual report
「The Board of Directors comprises 4 directors other than directors serving as Audit and Supervisory Committee members, none of whom is an outside director, and 3 directors serving as Audit and Supervisory Committee members, all 3 of whom are outside directors.」
As a company with an Audit and Supervisory Committee, the company operates an Audit and Supervisory Committee comprising 3 outside directors. - FY2020RestatedAnnual report
「The Board of Directors comprises 4 directors other than directors serving as Audit and Supervisory Committee members, none of whom is an outside director, and 3 directors serving as Audit and Supervisory Committee members, all 3 of whom are outside directors.」
The company has reconfirmed that, following the transition to a company with an Audit and Supervisory Committee, it operates an Audit and Supervisory Committee comprising 3 outside directors. - FY2018AchievedAnnual report
「The Audit and Supervisory Committee comprises 3 directors serving as Audit and Supervisory Committee members, all 3 of whom are outside directors. In addition to attending meetings of the Board of Directors, these directors attend important internal meetings, review the status of the development and operation of internal controls by hearing explanations from directors and other officers, and express their opinions as necessary.」
The company describes the operation of its Audit and Supervisory Committee, comprising 3 outside directors, following the transition to a company with an Audit and Supervisory Committee. The transition itself was completed in the previous fiscal year. - FY2017First statedAnnual report
「The company changed to a company with an Audit and Supervisory Committee on 27 April 2017, following approval of an amendment to its Articles of Incorporation at the 58th Annual General Meeting of Shareholders held on that date. The company believes that establishing an Audit and Supervisory Committee with a majority of outside directors will strengthen the Board of Directors' oversight function, thereby improving corporate governance and speeding up decision-making.」
The company changed to a company with an Audit and Supervisory Committee on 27 April 2017 and indicated a policy of strengthening its oversight function through an Audit and Supervisory Committee comprising 3 outside directors.