Transition to a Company with an Audit and Supervisory Committee
First written in FY2022. 3 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2025.
41 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The Audit and Supervisory Committee met 15 times during the fiscal year.」
The number of Audit and Supervisory Committee meetings increased from 14 in the previous fiscal year to 15, and the committee considered audit policies, audit plans, and audit reports. - FY2024AdvancedAnnual report
「During the fiscal year under review, the Audit and Supervisory Committee met 14 times.」
After changing to a company with an Audit and Supervisory Committee, the Audit and Supervisory Committee met 14 times during the fiscal year to consider audit policies and plans, audit reports, and the appointment of the accounting auditor. - FY2023AdvancedAnnual report
「In the fiscal year, the first year after changing to a company with an Audit and Supervisory Committee, the Company considered the establishment of the Audit and Supervisory Committee Rules, Audit and Supervisory Committee Audit Standards, Evaluation Standards for the Accounting Auditor, and Policy for Determining the Dismissal or Non-reappointment of the Accounting Auditor, as well as audit policies and plans, preparation of audit reports, appointment of the accounting auditor, consent to the accounting auditor's remuneration, and the content of proposals to be submitted to the Annual General Meeting of Shareholders.」
In the first fiscal year after changing to a company with an Audit and Supervisory Committee, the Company established and began applying rules, audit standards, and evaluation standards for the accounting auditor. - FY2022First statedAnnual report
「To enhance management transparency and establish a structure for faster decision-making, following a resolution at the 15th Annual General Meeting of Shareholders held on 28 September 2022, the Company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee.」
The Company changed from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee, introducing a structure under which Audit and Supervisory Committee members, including outside directors, conduct audits and provide oversight, while authority is delegated to directors to accelerate decision-making.