Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: FY2024.
- FY2024RestatedAnnual report
「The Company's Audit and Supervisory Committee consists of 3 Audit and Supervisory Committee members, all of whom are outside directors, and generally holds one regular meeting each month as well as additional meetings as necessary.」
The Company continues its audit system through an Audit and Supervisory Committee comprising 3 outside directors and generally meeting monthly. - FY2023SoftenedAnnual report
「The Company's Audit and Supervisory Committee consists of 3 Audit and Supervisory Committee members, all of whom are outside directors.」
The filing states that the Audit and Supervisory Committee changed from the previously stated committee comprising 4 outside directors to one comprising 3 Audit and Supervisory Committee members. - FY2022AdvancedAnnual report
「The Company has determined that an audit system provided by an Audit and Supervisory Committee comprising 4 outside directors is effective for management oversight and has adopted the company-with-an-Audit-and-Supervisory-Committee system.」
The Company states that the Audit and Supervisory Committee consists entirely of 4 outside directors, an increase from the 3 outside directors comprising it previously. - FY2020AdvancedAnnual report
「The Company has determined that an audit system provided by an Audit and Supervisory Committee comprising 3 outside directors is effective for management oversight and has adopted the company-with-an-Audit-and-Supervisory-Committee system.」
The Company states that the Audit and Supervisory Committee consists entirely of 3 outside directors and generally meets monthly. - FY2018RestatedAnnual report
「The Company has determined that an audit system provided by an Audit and Supervisory Committee, including 2 outside directors, is effective for management oversight and has adopted the company-with-an-Audit-and-Supervisory-Committee system.」
The Company continues to adopt a company-with-an-Audit-and-Supervisory-Committee structure including outside directors. - FY2017RestatedAnnual report
「The Company has determined that an audit system provided by an Audit and Supervisory Committee, including 2 outside directors, is effective for management oversight and has adopted the company-with-an-Audit-and-Supervisory-Committee system.」
Following the change to a company with an Audit and Supervisory Committee, the Company continues its audit system including outside directors. - FY2016First statedAnnual report
「The Company has determined that an audit system provided by an Audit and Supervisory Committee, including 2 outside directors, is effective for management oversight and has adopted the company-with-an-Audit-and-Supervisory-Committee system.」
The Company transitioned to a company with an Audit and Supervisory Committee on 29 June fiscal 2016, with 2 of the 3 committee members serving as outside directors.