Transition to a Company with an Audit and Supervisory Committee and Outside Directors
First written in FY2016. 5 of 8 entries say "Restated". Latest entry: FY2026.
Environmental Control Center moved to the "Worse" side of this theme in 2026, 2 years after the typical company in this theme (2024).
1 other company's latest entry also says "Softened".
- FY2026SoftenedAnnual report
「The company's Audit and Supervisory Committee comprises 1 experienced director from within the company and 2 outside directors serving as Audit and Supervisory Committee members.」
The composition of the Audit and Supervisory Committee is stated as 1 internal director and 2 outside directors. The stated number of outside directors has changed from the previously reported 3. - FY2023RestatedAnnual report
「To strengthen management transparency and corporate governance, 3 outside directors were appointed as directors serving on the Audit and Supervisory Committee.」
The company reconfirmed the structure of the Company with an Audit and Supervisory Committee and the supervisory structure comprising 3 outside directors. - FY2022RestatedAnnual report
「With the aim of strengthening audit and supervisory functions, further enhancing corporate governance, and improving management transparency and efficiency through prompt decision-making and business execution, the company transitioned to a Company with an Audit and Supervisory Committee upon approval at the 46th Annual General Meeting of Shareholders held on 29 September 2015. To strengthen management transparency and corporate governance, 3 outside directors were appointed as directors serving on the Audit and Supervisory Committee.」
The company reconfirmed the structure of the Company with an Audit and Supervisory Committee and the supervisory structure comprising 3 outside directors. - FY2021AdvancedAnnual report
「To strengthen management transparency and corporate governance, 3 outside directors were appointed as directors serving on the Audit and Supervisory Committee.」
The number of outside directors serving on the Audit and Supervisory Committee increased from 2 to 3, expanding the supervisory structure. - FY2019RestatedAnnual report
「With the aim of strengthening audit and supervisory functions, further enhancing corporate governance, and improving management transparency and efficiency through prompt decision-making and business execution, the company transitioned to a Company with an Audit and Supervisory Committee upon approval at the 46th Annual General Meeting of Shareholders held on 29 September 2015. To strengthen management transparency and corporate governance, 2 outside directors were appointed as directors serving on the Audit and Supervisory Committee.」
The company reconfirmed its transition to a Company with an Audit and Supervisory Committee and the supervisory structure comprising 2 outside directors. - FY2018RestatedAnnual report
「With the aim of strengthening audit and supervisory functions, further enhancing corporate governance, and improving management transparency and efficiency through prompt decision-making and business execution, the company transitioned to a Company with an Audit and Supervisory Committee upon approval at the 46th Annual General Meeting of Shareholders held on 29 September 2015. To strengthen management transparency and corporate governance, 2 outside directors were appointed as directors serving on the Audit and Supervisory Committee.」
The company reconfirmed its transition to a Company with an Audit and Supervisory Committee and the supervisory structure comprising 2 outside directors. - FY2017RestatedAnnual report
「With the aim of strengthening audit and supervisory functions, further enhancing corporate governance, and improving management transparency and efficiency through prompt decision-making and business execution, the company transitioned to a Company with an Audit and Supervisory Committee upon approval at the 46th Annual General Meeting of Shareholders held on 29 September 2015. To strengthen management transparency and corporate governance, 2 outside directors were appointed as directors serving on the Audit and Supervisory Committee.」
The company reconfirmed its transition to a Company with an Audit and Supervisory Committee and the supervisory structure comprising 2 outside directors serving on the Audit and Supervisory Committee. - FY2016First statedAnnual report
「With the aim of strengthening audit and supervisory functions, further enhancing corporate governance, and improving management transparency and efficiency through prompt decision-making and business execution, the company transitioned to a Company with an Audit and Supervisory Committee upon approval at the 46th Annual General Meeting of Shareholders held on 29 September 2015. To strengthen management transparency and corporate governance, 2 outside directors were appointed as directors serving on the Audit and Supervisory Committee.」
The company disclosed its transition to a Company with an Audit and Supervisory Committee and the appointment of 2 outside directors serving on the Audit and Supervisory Committee.