Transition to a Company with an Audit and Supervisory Committee and enhanced management transparency
First written in FY2016. 4 of 8 entries say "Restated". Latest entry: FY2026.
- FY2026Changes in the number of Board of Directors and Audit and Supervisory Committee meetings heldAnnual report
「During the fiscal year, the Company held 16 regular meetings and 2 extraordinary meetings of the Board of Directors,」
The Board of Directors held 18 meetings in total, comprising 16 regular and 2 extraordinary meetings, while the Audit and Supervisory Committee held 8 meetings. The number of meetings changed from 16 regular and 3 extraordinary Board meetings and 7 Audit and Supervisory Committee meetings in the previous fiscal year. - FY2025Changes in the number of Board of Directors and Audit and Supervisory Committee meetings heldAnnual report
「During the fiscal year, the Company held 16 regular meetings and 3 extraordinary meetings of the Board of Directors. The attendance of each director was as follows.」
During the fiscal year, the Company held 19 regular and extraordinary meetings of the Board of Directors in total, and 7 meetings of the Audit and Supervisory Committee. - FY2024AdvancedAnnual report
「Fiscal year ended March 2024 Regular Board of Directors meetings: 16 Directors: 3, no absences Audit and Supervisory Committee members: 3, no absences Fiscal year ended March 2024 Audit and Supervisory Committee meetings: 9 Audit and Supervisory Committee members: 3, no absences」
The company held 16 Board of Directors meetings and 9 Audit and Supervisory Committee meetings during the fiscal year, with no absences among the directors or committee members. - FY2020RestatedAnnual report
「The group has formulated a medium-term management plan to establish a sound management structure, and will promote more transparent management by having an Audit and Supervisory Committee, a majority of whose members are outside directors, audit and supervise the legality and appropriateness of business execution.」
The company reaffirmed its policy of enhancing transparency through audit and supervision by an Audit and Supervisory Committee with a majority of outside directors. - FY2019RestatedAnnual report
「The group has formulated a medium-term management plan to establish a sound management structure, and will promote more transparent management by having an Audit and Supervisory Committee, a majority of whose members are outside directors, audit and supervise the legality and appropriateness of business execution.」
The company reaffirmed its policy of improving transparency through audit and supervision by an Audit and Supervisory Committee with a majority of outside directors. During the fiscal year, the Board of Directors met 17 times and the Audit and Supervisory Committee met 7 times. - FY2018RestatedAnnual report
「The group will promote more transparent management by having an Audit and Supervisory Committee, a majority of whose members are outside directors, audit and supervise the legality and appropriateness of business execution.」
The company reaffirmed its policy of improving transparency through audit and supervision by the Audit and Supervisory Committee and outside directors. - FY2017RestatedAnnual report
「The group will promote more transparent management by having an Audit and Supervisory Committee, a majority of whose members are outside directors, audit and supervise the legality and appropriateness of business execution.」
The company reaffirmed that its transition to a Company with an Audit and Supervisory Committee is a framework for improving transparency through audit and supervision, including by outside directors. - FY2016First statedAnnual report
「The group will promote more transparent management by having an Audit and Supervisory Committee, a majority of whose members are outside directors, audit and supervise the legality and appropriateness of business execution.」
The company explained its transition to a Company with an Audit and Supervisory Committee on 25 June 2015 as a framework for improving transparency.