Strengthening oversight and internal controls through outside directors and the Audit and Supervisory Committee
First written in FY2022. 2 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2025.
99 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「We have appointed 6 outside directors.」
The oversight and audit structure involving 6 outside directors and cooperation among the Audit and Supervisory Committee, internal audit office and accounting auditor continues. - FY2024AdvancedAnnual report
「We have appointed 6 outside directors.」
The disclosure describes an oversight and audit structure consisting of 6 outside directors, including 3 outside directors who serve as Audit and Supervisory Committee members, in cooperation with the internal audit office and accounting auditor. - FY2023AdvancedAnnual report
「At a Board of Directors meeting held on 20 April 2022, we passed a resolution concerning the Basic Guidelines for Establishing an Internal Control System and currently operate our internal control system based on those guidelines.」
The disclosure states that, in addition to the company-with-an-Audit and Supervisory Committee structure and oversight by outside directors, the company passed a resolution on the Basic Guidelines for Establishing an Internal Control System and began operating that system. - FY2022First statedAnnual report
「We have adopted the company-with-an-Audit and Supervisory Committee structure in order to enhance corporate governance by responding rapidly and flexibly to changes in the business environment and strengthening the Board of Directors’ management oversight function, including by increasing the number of outside directors with voting rights on the Board.」
As a company with an Audit and Supervisory Committee, we are strengthening oversight and internal controls through cooperation among outside directors, the Audit and Supervisory Committee, the internal audit function and the accounting auditor.