Audit activities of the Audit & Supervisory Board and cooperation with the accounting auditor
First written in FY2022. 1 of 2 entries say "Restated". Latest entry: FY2024.
0 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The Audit & Supervisory Board meets quarterly before meetings of the Board of Directors and additionally as necessary. It met a total of 6 times during the fiscal year, with an average of 6 agenda items per meeting, including resolutions, discussions and reports, and each meeting lasting approximately 2 hours.」
The company has reaffirmed the frequency of Audit & Supervisory Board meetings, the number held annually, the number of matters deliberated, meeting duration, attendance and coordination with the accounting auditor and internal audit department. - FY2022First statedAnnual report
「The Audit & Supervisory Board meets quarterly before meetings of the Board of Directors and additionally as necessary. It met a total of 6 times during the fiscal year, with an average of 5 agenda items per meeting, including resolutions and reports, and each meeting lasting approximately 2 hours. The attendance rate of Audit & Supervisory Board members was 100%.」
The company specifically discloses the frequency and number of Audit & Supervisory Board meetings, the number of matters deliberated, meeting duration and attendance rate, as well as coordination with the accounting auditor and the internal audit department.