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Shoei Yakuhin (3537) · InitiativeBoard composition expanded from 8 to 9 members

Transition to a company with an audit and supervisory committee

First written in FY2016. 5 of 9 entries say "Restated". Latest entry: FY2025.

9entries
10years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseRestatedFY2016 – FY20252016: 120162017: 120172018: 120182019: 020192020: 120202021: 120212022: 120222023: 120232024: 120242025: 12025
Same theme, other companies
Transition to a company with an audit and supervisory committeeA theme 774 companies write about · 0 as a headwind · 783 as a tailwind

14 other companies' latest entry also says "Other".

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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 783 threads.
Full recordFilings, disclosures and news, newest first
  1. FY2025Board composition expanded from 8 to 9 membersAnnual report

    「The Board of Directors consists of 9 members, comprising 6 directors who execute business and 3 directors serving as Audit and Supervisory Committee members. The Audit and Supervisory Committee consists of 3 members, including 2 outside directors. Together, they provide a dual system of auditing and supervising the execution of duties by the executive directors who manage the Company.」

    The company-with-an-Audit-and-Supervisory-Committee structure and dual-check system continue, but Board composition expanded from 8 members in the previous fiscal year to 9 members, comprising 6 executive directors and 3 Audit and Supervisory Committee members.
  2. FY2024Board composition changed from 9 to 8 membersAnnual report

    「The Board of Directors consists of 8 members, comprising 5 directors who execute business and 3 directors serving as Audit and Supervisory Committee members. The Audit and Supervisory Committee consists of 3 members, including 2 outside directors. Together, they provide a dual system of auditing and supervising the execution of duties by the executive directors who manage the Company.」

    The company-with-an-Audit-and-Supervisory-Committee structure and dual-check system continue, but the Board of Directors changed from 9 members, comprising 6 executive directors and 3 Audit and Supervisory Committee members, to 8 members, comprising 5 and 3, respectively.
  3. FY2023RestatedAnnual report

    「The Company has adopted a company-with-an-Audit-and-Supervisory-Committee structure. The Board of Directors consists of 9 members, comprising 6 directors who execute business and 3 directors serving as Audit and Supervisory Committee members. The Audit and Supervisory Committee consists of 3 members, including 2 outside directors. Together, they provide a dual system of auditing and supervising the execution of duties by the executive directors who manage the Company.」

    The Company maintains a company-with-an-Audit-and-Supervisory-Committee structure and dual-check system comprising 6 executive directors and 3 Audit and Supervisory Committee members, including 2 outside directors.
  4. FY2022RestatedAnnual report

    「The Company has adopted a company-with-an-Audit-and-Supervisory-Committee structure. The Board of Directors consists of 9 members, comprising 6 directors who execute business and 3 directors serving as Audit and Supervisory Committee members. The Audit and Supervisory Committee consists of 3 members, including 2 outside directors. Together, they provide a dual system of auditing and supervising the execution of duties by the executive directors who manage the Company.」

    The Company maintains a company-with-an-Audit-and-Supervisory-Committee structure and dual-check system comprising 6 executive directors and 3 Audit and Supervisory Committee members.
  5. FY2021Board composition changed from 10 to 9 membersAnnual report

    「The Company has adopted a company-with-an-Audit-and-Supervisory-Committee structure. The Board of Directors consists of 9 members, comprising 6 directors who execute business and 3 directors serving as Audit and Supervisory Committee members. The Audit and Supervisory Committee consists of 3 members, including 2 outside directors. Together, they provide a dual system of auditing and supervising the execution of duties by the executive directors who manage the Company.」

    The company-with-an-Audit-and-Supervisory-Committee structure and dual-check system continue, but the Board of Directors changed from 10 members, comprising 7 executive directors and 3 Audit and Supervisory Committee members, to 9 members, comprising 6 executive directors and 3 Audit and Supervisory Committee members.
  6. FY2020RestatedAnnual report

    「The Company is working to strengthen its corporate governance framework as one of its key management priorities. As part of this initiative, it has adopted a company-with-an-Audit-and-Supervisory-Committee structure. The Board of Directors consists of 10 members, comprising 7 directors who execute business and 3 directors serving as Audit and Supervisory Committee members. The Audit and Supervisory Committee consists of 3 members, including 2 outside directors. Together, they provide a dual system of auditing and supervising the execution of duties by the executive directors who manage the Company.」

    The Company maintains a dual-check system under a company-with-an-Audit-and-Supervisory-Committee structure, with 10 directors and 3 Audit and Supervisory Committee members, including 2 outside directors.
  7. FY2018RestatedAnnual report

    「The Company has adopted a company-with-an-Audit-and-Supervisory-Committee structure. The Board of Directors consists of 10 members, comprising 7 directors who execute business and 3 directors serving as Audit and Supervisory Committee members. The Audit and Supervisory Committee consists of 3 members, including 2 outside directors. Together, they provide a dual system of auditing and supervising the execution of duties by the executive directors who manage the Company.」

    The Company maintains a dual-check system under a company-with-an-Audit-and-Supervisory-Committee structure, with 10 directors and 3 Audit and Supervisory Committee members, including 2 outside directors.
  8. FY2017RestatedAnnual report

    「As part of this initiative, on 28 June 2016 the Company changed from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. The Board of Directors consists of 10 members, comprising 7 directors who execute business and 3 directors serving as Audit and Supervisory Committee members. The Audit and Supervisory Committee consists of 3 members, including 2 outside directors. Together, they provide a dual system of auditing and supervising the execution of duties by the executive directors who manage the Company.」

    The Company maintains the dual-check system operated by the Board of Directors and the Audit and Supervisory Committee following the transition to a company with an Audit and Supervisory Committee.
  9. FY2016First statedAnnual report

    「As part of this initiative, on 28 June 2016 the Company changed from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. The Board of Directors consists of 10 members, comprising 7 directors who execute business and 3 directors serving as Audit and Supervisory Committee members. The Audit and Supervisory Committee consists of 3 members, including 2 outside directors. Together, they provide a dual system of auditing and supervising the execution of duties by the executive directors who manage the Company.」

    The Company changed to a company with an Audit and Supervisory Committee and established an audit and supervisory framework including outside directors.
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Transition to a company with an audit and supervisory committee | SHOEI YAKUHIN CO.,LTD. (3537) | Komori