Continuation of the Company with a Board of Company Auditors Structure and Outside Supervision
First written in FY2016. 7 of 9 entries say "Restated". Latest entry: FY2026.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Audit and Supervisory Committee comprises 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors. …Each director who is an Audit and Supervisory Committee member holds an Audit and Supervisory Committee meeting once a month.」
The Company discloses an oversight framework under which 2 of the 3 Audit and Supervisory Committee members are outside directors, and monthly meetings of the Audit and Supervisory Committee. - 2026-06-04RestatedGeneral Meetings of Shareholders
「Members of the Audit and Supervisory Committee selected by the Audit and Supervisory Committee may attend important meetings held by the Board of Directors and elsewhere within the company. They strictly supervise the execution of directors’ duties, inspect approval forms and other important documents related to business execution, and request explanations from directors as necessary.」
As a company with an Audit and Supervisory Committee, the company continued to disclose its system of internal oversight by Audit and Supervisory Committee members. - FY2023RestatedAnnual report
「The Audit and Supervisory Committee comprises 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors. …The Audit and Supervisory Committee met 12 times during the fiscal year.」
The Company continues its oversight framework under which 2 of the 3 Audit and Supervisory Committee members are outside directors, and the Audit and Supervisory Committee met 12 times during the year. - FY2022RestatedAnnual report
「The Audit and Supervisory Committee comprises 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors. …The Audit and Supervisory Committee met 12 times during the fiscal year.」
The Company continues its oversight framework under which 2 of the 3 Audit and Supervisory Committee members are outside directors, and the Audit and Supervisory Committee met 12 times during the year. - FY2021RestatedAnnual report
「The Audit and Supervisory Committee comprises 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors. In addition to attending and expressing opinions at meetings of the Board of Directors and other important meetings, the directors who are Audit and Supervisory Committee members oversee and audit the execution of duties by the directors.」
The Company continues its oversight and audit framework under which 2 of the 3 Audit and Supervisory Committee members are outside directors. - FY2020RestatedAnnual report
「The Audit and Supervisory Committee comprises 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors. In addition to attending and expressing opinions at meetings of the Board of Directors and other important meetings, the directors who are Audit and Supervisory Committee members oversee and audit the execution of duties by the directors.」
Following the change to a company with an Audit and Supervisory Committee, the Company continues its oversight framework under which 2 of the 3 Audit and Supervisory Committee members are outside directors. - FY2018RestatedAnnual report
「The Audit and Supervisory Committee comprises 3 directors who are Audit and Supervisory Committee members, 2 of whom are outside directors. In addition to attending and expressing opinions at meetings of the Board of Directors and other important meetings, the directors who are Audit and Supervisory Committee members oversee and audit the execution of duties by the directors.」
Following the change from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, the Company continues to operate an oversight framework comprising 3 Audit and Supervisory Committee members, 2 of whom are outside directors. - FY2017ReframedAnnual report
「For the purpose of achieving more transparent management, the Company changed from the company-with-a-board-of-corporate-auditors structure to a company with an Audit and Supervisory Committee, based on a resolution at the 35th Annual General Meeting of Shareholders held on 23 June 2017.」
The Company discloses that it changed from the former company-with-a-board-of-corporate-auditors structure to a company with an Audit and Supervisory Committee. - FY2016First statedAnnual report
「The Company currently adopts a corporate auditor system and continues to believe that it should retain the company-with-a-board-of-corporate-auditors structure.」
The Company indicates that it will retain the company-with-a-board-of-corporate-auditors structure and maintain its oversight framework, including outside corporate auditors.