Strengthening Governance through the Establishment of an Audit & Supervisory Board and an Accounting Auditor
First written in FY2017. 3 of 6 entries say "Restated". Latest entry: FY2024.
59 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「During the fiscal year, the company held 19 meetings of the Board of Directors.」
While maintaining its status as a company with an Audit and Supervisory Committee and its three-pronged audit system, the Company held 19 board meetings during the fiscal year. - FY2023RestatedAnnual report
「With respect to audits by the Audit and Supervisory Committee, the Company has adopted the Audit and Supervisory Committee system, with the committee comprising 3 directors who are Audit and Supervisory Committee members, all 3 of whom are outside directors. The Audit and Supervisory Committee meets regularly and holds extraordinary meetings as necessary.」
Following the transition to a company with an Audit and Supervisory Committee, the Company operates an audit structure comprising an Audit and Supervisory Committee of 3 outside directors, in cooperation with the accounting auditor and internal audit department. - FY2020RestatedAnnual report
「With respect to audits by the Audit and Supervisory Committee, the Company has adopted the Audit and Supervisory Committee system, with the committee comprising 3 directors who are Audit and Supervisory Committee members, all 3 of whom are outside directors.」
Following the transition to a company with an Audit and Supervisory Committee, the Company operates an Audit and Supervisory Committee comprising 3 outside directors. - FY2019RestatedAnnual report
「With respect to audits by the Audit and Supervisory Committee, the Company has adopted the Audit and Supervisory Committee system, with the committee comprising 3 directors who are Audit and Supervisory Committee members, including 2 outside directors.」
Following the transition to a company with an Audit and Supervisory Committee, the Company operates an audit structure based on cooperation among the Audit and Supervisory Committee, the internal audit department and the accounting auditor. - FY2018AdvancedAnnual report
「To further strengthen corporate governance, the Company transitioned to a company with an Audit and Supervisory Committee at its 21st Annual General Meeting of Shareholders held on 26 June 2018.」
The Company made a specific governance transition from its previous structure centered on an Audit & Supervisory Board and an accounting auditor to a company with an Audit and Supervisory Committee. - FY2017First statedAnnual report
「To further strengthen corporate governance, the Company established an Audit and Supervisory Committee and appointed an accounting auditor at its 20th Annual General Meeting of Shareholders held on 23 June 2017. The current corporate governance structure is as follows.」
Following the Annual General Meeting of Shareholders on 23 June 2017, the Company established an Audit and Supervisory Committee and appointed an accounting auditor. It also describes a structure comprising 4 directors and an Audit and Supervisory Committee consisting of 3 members.