Governance Through the Board of Directors and Board of Corporate Auditors, Including Outside Officers
First written in FY2021. 3 of 5 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
69 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「Based on a resolution at the annual General Meeting of Shareholders held on 29 November 2022, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. As corporate bodies established under the Companies Act, the Company has a General Meeting of Shareholders, Board of Directors, Audit and Supervisory Committee and accounting auditor.」
As a company with an Audit and Supervisory Committee, the Company continues to maintain a governance structure comprising the Board of Directors, an Audit and Supervisory Committee consisting of 3 outside directors, and an accounting auditor. - FY2024RestatedAnnual report
「Based on a resolution at the annual General Meeting of Shareholders held on 29 November 2022, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. As corporate bodies established under the Companies Act, the Company has a General Meeting of Shareholders, Board of Directors, Audit and Supervisory Committee and accounting auditor.」
As a company with an Audit and Supervisory Committee, the Company continues to maintain a governance structure including an Audit and Supervisory Committee consisting of 3 outside directors. - FY2023RestatedAnnual report
「Based on a resolution at the annual General Meeting of Shareholders held on 29 November 2022, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. As corporate bodies established under the Companies Act, the Company has a General Meeting of Shareholders, Board of Directors, Audit and Supervisory Committee and accounting auditor.」
As a company with an Audit and Supervisory Committee, the Company continues to maintain a governance structure comprising the Board of Directors, an Audit and Supervisory Committee consisting of 3 outside directors, and an accounting auditor. - FY2022ReframedAnnual report
「Based on a resolution at the annual General Meeting of Shareholders held on 29 November 2022, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. As corporate bodies established under the Companies Act, the Company has a General Meeting of Shareholders, Board of Directors, Audit and Supervisory Committee and accounting auditor.」
The Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee on 29 November 2022. It has an Audit and Supervisory Committee comprising 3 outside directors. - FY2021First statedAnnual report
「As corporate bodies established under the Companies Act, the Company has a General Meeting of Shareholders, Board of Directors, Board of Corporate Auditors and accounting auditor. The Board of Directors makes decisions on the execution of important operations promptly and appropriately and supervises the execution of duties by individual directors. The Board of Corporate Auditors, which consists entirely of outside corporate auditors, conducts audits from a fair and independent standpoint.」
The governance structure of a company with a Board of Corporate Auditors, comprising the Board of Directors, the Board of Corporate Auditors including 3 outside corporate auditors, and an accounting auditor, is described.