Strengthening oversight through the transition to a company with an Audit & Supervisory Committee
First written in FY2018. 2 of 4 entries say "Restated". Latest entry: FY2022.
41 other companies' latest entry also says "Advanced".
- FY2022AdvancedAnnual report
「We have adopted a company with an audit and supervisory committee and introduced an executive officer system to appropriately address key requirements such as governance transparency, fairness and promptness, and to strengthen our supervisory function.」
In addition to strengthening the supervisory function following the transition to a company with an audit and supervisory committee, we have introduced an executive officer system and are promoting the separation of decision-making and supervisory functions from business execution functions. - FY2021RestatedAnnual report
「The change was made to strengthen the supervisory functions of the Board of Directors and corporate governance by establishing an Audit and Supervisory Committee in which outside directors constitute a majority and granting directors who serve as Audit and Supervisory Committee members voting rights at Board of Directors meetings.」
The company is reaffirming the change to a company with an Audit and Supervisory Committee and the strengthening of supervisory functions through the Audit and Supervisory Committee, including outside directors. - FY2019RestatedAnnual report
「With the approval of the company's 38th Annual General Meeting of Shareholders held on 26 September 2018, the company changed from a company with a board of statutory auditors to a company with an Audit and Supervisory Committee. The change was made to strengthen the supervisory functions of the Board of Directors and corporate governance by establishing an Audit and Supervisory Committee in which outside directors constitute a majority and granting directors who serve as Audit and Supervisory Committee members voting rights at Board of Directors meetings.」
Following the change to a company with an Audit and Supervisory Committee, the company has continued strengthening its supervisory functions through the Audit and Supervisory Committee, including outside directors. - FY2018First statedAnnual report
「With the approval of the company's 38th Annual General Meeting of Shareholders held on 26 September 2018, the company changed from a company with a board of statutory auditors to a company with an Audit and Supervisory Committee. The change was made to strengthen the supervisory functions of the Board of Directors and corporate governance by establishing an Audit and Supervisory Committee in which outside directors constitute a majority and granting directors who serve as Audit and Supervisory Committee members voting rights at Board of Directors meetings.」
The company changed to a company with an Audit and Supervisory Committee and introduced stronger supervisory functions through an Audit and Supervisory Committee in which outside directors constitute a majority and through voting rights for directors who serve as Audit and Supervisory Committee members.