Supervisory Structure Involving an Audit and Supervisory Committee and Outside Directors
First written in FY2017. 5 of 8 entries say "Restated". Latest entry: FY2026.
90 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Company's Board of Directors comprises 5 directors responsible for business execution and 3 directors who are audit and supervisory committee members. It delegates decisions on important business execution matters to the Management Committee, which comprises all directors responsible for business execution, enabling nimble business execution, and supervises the progress of the management plan and the appropriateness of business execution.」
The Company has reaffirmed its supervisory structure comprising 5 directors responsible for business execution and 3 directors who are audit and supervisory committee members, delegation of authority to the Management Committee, and supervision by the Board of Directors. - FY2025RestatedAnnual report
「The Company's Board of Directors comprises 5 directors responsible for business execution and 3 directors who are audit and supervisory committee members. It delegates decisions on important business execution matters to the Management Committee, which comprises all directors responsible for business execution, enabling nimble business execution, and supervises the progress of the management plan and the appropriateness of business execution.」
The Company has reaffirmed its supervisory structure comprising 5 directors responsible for business execution, 3 directors who are audit and supervisory committee members, delegation of authority to the Management Committee and monthly reporting. - FY2024RestatedAnnual report
「The Company's Board of Directors comprises 5 directors responsible for business execution and 3 directors who are audit and supervisory committee members. It delegates decisions on important business execution matters to the Management Committee, which comprises all directors responsible for business execution, enabling nimble business execution, and supervises the progress of the management plan and the appropriateness of business execution.」
The Company has reaffirmed its supervisory structure comprising 5 directors responsible for business execution, 3 directors who are audit and supervisory committee members, delegation of authority to the Management Committee and monthly reporting. - FY2021RestatedAnnual report
「The Company's Board of Directors comprises 5 directors responsible for business execution and 3 directors who are audit and supervisory committee members. It delegates decisions on important business execution matters to the Management Committee, which comprises all directors responsible for business execution, enabling nimble business execution. The Board also decides important matters not delegated to the Management Committee, receives monthly reports on business conditions and reports on matters resolved by the Management Committee, confirms the progress of the management plan and supervises the appropriateness of business execution.」
The Company has reaffirmed its supervisory structure comprising 5 directors responsible for business execution and 3 directors who are audit and supervisory committee members, the delegation of authority to the Management Committee, and monthly reporting. - FY2020RestatedAnnual report
「The Company's Board of Directors comprises 5 directors responsible for business execution and 3 directors who are audit and supervisory committee members. It delegates decisions on important business execution matters to the Management Committee, which comprises all directors responsible for business execution, enabling nimble business execution, and supervises the progress of the management plan and the appropriateness of business execution.」
The Company has reaffirmed its supervisory structure comprising 5 directors responsible for business execution and 3 directors who are audit and supervisory committee members. - FY2019The number of directors responsible for business execution changed from 4 to 5.Annual report
「The Company's Board of Directors comprises 5 directors responsible for business execution and 3 directors who are audit and supervisory committee members. It delegates decisions on important business execution matters to the Management Committee, which comprises all directors responsible for business execution, enabling nimble business execution, and supervises the progress of the management plan and the appropriateness of business execution.」
The structure comprising 3 directors who are audit and supervisory committee members was maintained, while the number of directors responsible for business execution changed from the 4 stated previously to 5. - FY2018The number of directors responsible for business execution changed from 5 to 4.Annual report
「The Company's Board of Directors comprises 4 directors responsible for business execution and 3 directors who are audit and supervisory committee members. It delegates decisions on important business execution matters to the Management Committee, which comprises all directors responsible for business execution, enabling nimble business execution, and supervises the progress of the management plan and the appropriateness of business execution.」
The supervisory structure comprising 3 outside directors who are audit and supervisory committee members was maintained, while the number of directors responsible for business execution changed from the 5 stated previously to 4. - FY2017First statedAnnual report
「The Company's Board of Directors comprises 5 directors responsible for business execution and 3 directors who are audit and supervisory committee members. It delegates decisions on important business execution matters to the Management Committee, which comprises all directors responsible for business execution, enabling nimble business execution. The Board also decides important matters not delegated to the Management Committee, receives monthly reports on business conditions and reports on matters resolved by the Management Committee, confirms the progress of the management plan and supervises the appropriateness of business execution.」
The Company has adopted a structure comprising 5 directors responsible for business execution and 3 outside directors who are audit and supervisory committee members, and supervises the progress of the management plan and business execution through monthly reports and other means.