Strengthening oversight by transitioning to a company with an Audit and Supervisory Committee
First written in FY2018. 3 of 6 entries say "Restated". Latest entry: FY2025.
14 other companies' latest entry also says "Other".
- FY2025Update to the composition of the Audit and Supervisory CommitteeAnnual report
「As of 23 January 2026, there were 3 directors serving as Audit and Supervisory Committee members, all 3 of whom were outside directors.” Chair: outside director Asano Akihiro (浅野彰博) (full-time) Members: outside director Iwasaki Takayuki (岩﨑剛幸) (part-time), outside director Aranai Tomomi (荒内智美) (part-time)」
Continues the arrangement under which all 3 Audit and Supervisory Committee members are outside directors and lists Aranai Tomomi (荒内智美) as a member. - FY2023RestatedAnnual report
「As of 23 January 2024, there were 3 directors serving as Audit and Supervisory Committee members, all 3 of whom were outside directors. The Audit and Supervisory Committee generally meets once a month to decide important matters, including audit policies and audit plans, and to facilitate communication among the directors serving as Audit and Supervisory Committee members through resolutions and reports.」
Continues to operate an arrangement under which the Audit and Supervisory Committee, comprising 3 outside directors, generally meets once a month. - FY2022RestatedAnnual report
「As of 24 January 2023, there were 3 directors serving as Audit and Supervisory Committee members, all 3 of whom were outside directors. The Audit and Supervisory Committee generally meets once a month to decide important matters, including audit policies and audit plans, and to facilitate communication among the directors serving as Audit and Supervisory Committee members through resolutions and reports.」
Continues to operate an arrangement under which the Audit and Supervisory Committee, comprising 3 outside directors, generally meets once a month. - FY2020RestatedAnnual report
「As of 26 January 2021, there were 3 directors serving as Audit and Supervisory Committee members, all 3 of whom were outside directors. The Audit and Supervisory Committee generally meets once a month to decide important matters, including audit policies and audit plans, and to facilitate communication among the directors serving as Audit and Supervisory Committee members through resolutions and reports.」
Continues to operate an arrangement under which the Audit and Supervisory Committee, comprising 3 outside directors, generally meets once a month. - FY2019AdvancedAnnual report
「As of 24 January 2020, there were 3 directors serving as Audit and Supervisory Committee members, all 3 of whom were outside directors. The Audit and Supervisory Committee generally meets once a month to decide important matters, including audit policies and audit plans, and to facilitate communication among the directors serving as Audit and Supervisory Committee members through resolutions and reports.」
Continues to operate an Audit and Supervisory Committee comprising 3 outside directors following the transition to a company with an Audit and Supervisory Committee, with the committee generally meeting once a month. - FY2018First statedAnnual report
「Pursuant to a resolution at the 31st Annual General Meeting of Shareholders held on 24 January 2018, we changed from a company with a board of company auditors to a company with an audit and supervisory committee. By establishing an audit and supervisory committee with outside directors comprising a majority of its members and granting directors who serve as audit and supervisory committee members voting rights at meetings of the board of directors, we will strengthen the board’s oversight function and further enhance corporate governance.」
The company changed to a company with an audit and supervisory committee on 24 January 2018 and is strengthening oversight and decision-making by granting voting rights to committee-member directors and delegating authority to executive directors.