Strengthening oversight through the transition to a company with an Audit & Supervisory Committee
First written in FY2022. 3 of 7 entries say "Restated". Latest entry: 2026-05-02.
84 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Company has adopted the structure of a company with an audit and supervisory committee.」
The Company continues to operate as a company with an audit and supervisory committee, and as of the filing date operates a Board of Directors comprising 3 directors and 4 audit and supervisory committee members. - FY2024ReframedAnnual report
「Audits by the audit and supervisory committee are conducted by 4 members, including 1 full-time audit and supervisory committee member and 3 part-time members.」
The Company continues to operate as a company with an audit and supervisory committee, with an audit structure comprising 1 full-time and 3 part-time audit and supervisory committee members. - FY2023RestatedAnnual report
「The Company's Board of Directors comprises 5 directors, excluding directors who are audit and supervisory committee members, and 4 directors who are audit and supervisory committee members, all 4 of whom are outside directors, for a total of 9 members.」
Following the change to a company with an audit and supervisory committee, the Company continues to operate a 9-member Board of Directors that includes 4 outside directors who are audit and supervisory committee members. - FY2022First statedAnnual report
「By resolution at the annual general meeting of shareholders held on 30 May 2022, the Company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee. It will work to further strengthen the supervisory functions of the Board of Directors and enhance its corporate governance framework.」
Effective 30 May 2022, the Company changed from a company with a board of corporate auditors to a company with an audit and supervisory committee, with a framework including 4 outside directors who are audit and supervisory committee members. The Company explains that the objectives are to strengthen the supervisory function of the Board of Directors and accelerate decision-making.