Strengthening Oversight by Outside Officers and Audit & Supervisory Board Members
First written in FY2017. 5 of 9 entries say "Advanced", first in FY2018-Q2. Latest entry: FY2024.
87 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The Company’s Board of Directors comprises 3 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members, including 2 outside directors. In principle, the Board meets regularly once a month to deliberate and make decisions on important management matters as the Company’s highest decision-making body.」
The Board of Directors’ composition as a company with an audit and supervisory committee and the oversight structure including 2 outside directors continue unchanged. - FY2022RestatedAnnual report
「The Company’s Board of Directors comprises 3 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members, including 2 outside directors. In principle, the Board meets regularly once a month to deliberate and make decisions on important management matters as the Company’s highest decision-making body.」
The composition of the Board of Directors after the transition to a company with an audit and supervisory committee, and the oversight structure including 2 outside directors, continue to be described. - FY2021RestatedAnnual report
「The Company’s Board of Directors comprises 3 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members, including 2 outside directors. In principle, the Board meets regularly once a month to deliberate and make decisions on important management matters as the Company’s highest decision-making body.」
The composition of the Board of Directors after the transition to a company with an audit and supervisory committee, and the oversight structure including 2 outside directors, continue to be described. - FY2021-Q3AdvancedAnnual report
「June 2021 The Company: Appointed as Director and Audit and Supervisory Committee Member (incumbent) Director (Audit and Supervisory Committee Member) Moriyama Kei (守山 慧) 4 June 2021」
Regarding the directors serving as Audit and Supervisory Committee members, Harada Chiaki (原田 千秋) was appointed in June 2021, while Moriyama Kei (守山 慧) changed from office on 4 June 2021. There was a specific personnel change in the composition of the oversight structure. - FY2020AdvancedAnnual report
「The Company’s Board of Directors comprises 3 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members, all of whom are outside directors. In principle, the Board meets regularly once a month to deliberate and make decisions on important management matters as the Company’s highest decision-making body.」
The post-transition structure for the company with an audit and supervisory committee was formalized, with the Board of Directors comprising 3 directors responsible for business execution and 3 outside Audit and Supervisory Committee members. - FY2019AdvancedAnnual report
「For the purpose of further strengthening our corporate governance structure, we transitioned to a company with an Audit and Supervisory Committee pursuant to a resolution adopted at the 13th Annual General Meeting of Shareholders held on 19 December 2019.」
The company changed from the conventional statutory auditor system to a company with an audit and supervisory committee, specifically changing the Board of Directors’ oversight function and audit framework. - FY2018-Q3AdvancedAnnual report
「Director Moriyama Satoshi (守山 慧)」
The appointment of Moriyama Satoshi (守山 慧) as an outside director as of 9 May 2018 was included in the information on officers, adding to the oversight structure involving outside officers. - FY2018-Q2AdvancedAnnual report
「Corporate Auditor Nishimoto Shunsuke (西本 俊介)」
An outside corporate auditor was newly appointed as of 22 February 2018. The oversight structure involving outside officers was supplemented by a specific personnel appointment. - FY2017First statedAnnual report
「We have strengthened oversight of management by appointing outside directors and outside corporate auditors.」
The company described an oversight structure based on the corporate-auditor system, including 2 outside directors and 3 outside corporate auditors.