Transition to a Company with an Audit and Supervisory Committee and Strengthening Oversight by Outside Directors
First written in FY2023. 3 of 4 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「The Company's Audit and Supervisory Committee consists of 3 outside directors and conducts audits based on the audit plan approved by the Audit and Supervisory Committee.」
As a company with an audit and supervisory committee, the Company operates an Audit and Supervisory Committee comprising 3 outside directors and continues to coordinate with the Internal Audit Office and the accounting auditor. - FY2025RestatedAnnual report
「The Company's Audit and Supervisory Committee consists of 3 outside directors and conducts audits based on the audit plan approved by the Audit and Supervisory Committee.」
As a company with an audit and supervisory committee, it is reconfirmed that an Audit and Supervisory Committee comprising 3 outside directors is operating. - FY2024RestatedAnnual report
「The Company's Audit and Supervisory Committee consists of 3 outside directors and conducts audits based on the audit plan approved by the Audit and Supervisory Committee.」
Following the change to a company with an audit and supervisory committee, it is reconfirmed that an Audit and Supervisory Committee comprising 3 outside directors is operating. - FY2023First statedAnnual report
「Based on a resolution at the annual general meeting of shareholders held on 25 May 2023, the Company changed from a company with an audit and supervisory board to a company with an audit and supervisory committee. The Board of Directors consists of 6 members, including 3 directors excluding directors who are Audit and Supervisory Committee members and 3 Audit and Supervisory Committee members, all 3 of whom are outside directors.」
The Company changed from a company with an audit and supervisory board to a company with an audit and supervisory committee and established an audit and supervisory committee consisting of 3 outside directors.