Transition to a Company with an Audit and Supervisory Committee
First written in FY2018. 1 of 4 entries say "Advanced", first in FY2019. Latest entry: FY2024.
- FY2024RestatedAnnual report
「The Audit and Supervisory Committee consists of 4 directors who serve as Audit and Supervisory Committee members (see Information on Officers), of whom 3 are outside directors, thereby ensuring the fairness and transparency of management and maintaining sound management.」
The structure of the Audit and Supervisory Committee, with 3 outside directors among its 4 members, has continued. - FY2021ReframedAnnual report
「For the purpose of further strengthening the Board of Directors' supervisory functions and enhancing the agility of decision-making, we have established an Audit and Supervisory Committee. The Audit and Supervisory Committee consists of 4 directors who serve as Audit and Supervisory Committee members, of whom 3 are outside directors, thereby ensuring the fairness and transparency of management and maintaining sound management.」
The Audit and Supervisory Committee is described as consisting of 4 members, including 3 outside directors, representing a change from the previous description of its composition. - FY2019AdvancedAnnual report
「For the purpose of further strengthening the Board of Directors' supervisory functions and enhancing the agility of decision-making, we have established an Audit and Supervisory Committee. The Audit and Supervisory Committee consists of 4 directors who serve as Audit and Supervisory Committee members, all of whom are outside directors, thereby ensuring the fairness and transparency of management and maintaining sound management.」
For the full year following the change to a company with an Audit and Supervisory Committee, the operating structure and audit activities of the Audit and Supervisory Committee, consisting of 4 outside directors, are described. - FY2018First statedAnnual report
「On 27 June 2018, for the purpose of further strengthening the Board of Directors' supervisory functions and enhancing the agility of decision-making, we changed to a company with an Audit and Supervisory Committee. The Audit and Supervisory Committee consists of 4 outside directors, thereby ensuring the fairness and transparency of management and maintaining sound management.」
The company has stated for the first time that it changed to a company with an Audit and Supervisory Committee on 27 June 2018 and established an Audit and Supervisory Committee consisting of 4 outside directors.