Transition to a Company with an Audit and Supervisory Committee
First written in FY2022. 2 of 3 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee under the Companies Act. As of the filing date, 19 June 2026, the Audit and Supervisory Committee consists of 3 directors serving as Audit and Supervisory Committee members, including 2 outside directors. In accordance with laws and regulations, the Articles of Incorporation, the Audit and Supervisory Committee Rules, and the Audit and Supervisory Committee Audit Standards, it audits and supervises the execution of directors’ duties based on audit policies and plans formulated by the Audit and Supervisory Committee, in cooperation with the Internal Audit Office and the accounting auditor.」
As a company with an Audit and Supervisory Committee, the Company reconfirms its audit and supervisory structure, based on coordination among the Audit and Supervisory Committee, including outside directors, the Internal Audit Office and the accounting auditor. - FY2024RestatedAnnual report
「The Company is a company with an Audit and Supervisory Committee under the Companies Act. The Audit and Supervisory Committee consists of 3 directors serving as Audit and Supervisory Committee members, including 2 outside directors. In accordance with laws and regulations, the Articles of Incorporation, the Audit and Supervisory Committee Rules, and the Audit and Supervisory Committee Audit Standards, it audits and supervises the execution of directors’ duties based on audit policies and plans formulated by the Audit and Supervisory Committee, in cooperation with the Internal Audit Office and the accounting auditor.」
The audit and supervisory structure following the change to a company with an Audit and Supervisory Committee is reconfirmed, including its 3-member composition with 2 outside directors and coordination with the Internal Audit Office and accounting auditor. - FY2022First statedAnnual report
「Following approval of amendments to the Articles of Incorporation at the 32nd Annual General Meeting of Shareholders held on 28 June 2022, the Company changed from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, effective on the same date.」
The Company changed from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee and introduced a system under which 3 outside directors serving as Audit and Supervisory Committee members audit and supervise the execution of directors’ duties.