Transition to a Company with an Audit and Supervisory Committee and a Five-Outside-Director Structure
First written in FY2021. 3 of 6 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「Between 1 April 2025 and 31 March 2026, the Audit and Supervisory Committee met 13 times, and all members attended every meeting.」
As an operating track record following the transition to a Company with an Audit and Supervisory Committee, the company states that the committee met 13 times during the fiscal year and all members attended every meeting. - FY2025RestatedAnnual report
「Between 1 April 2024 and 31 March 2025, the Audit and Supervisory Committee met 13 times, and all members attended every meeting.」
As an operating track record following the transition to a Company with an Audit and Supervisory Committee, the company states that the committee met 13 times during the fiscal year and all members attended every meeting. - FY2024RestatedAnnual report
「Between 1 April 2023 and 31 March 2024, the Audit and Supervisory Committee met 13 times, and all members attended every meeting.」
As an operating track record following the transition to a Company with an Audit and Supervisory Committee, the company states that the committee met 13 times during the fiscal year and all members attended every meeting. - FY2023AdvancedAnnual report
「Between 1 April 2022 and 31 March 2023, the Audit and Supervisory Committee met 13 times, and all members attended every meeting.」
As an operating track record following the transition to a Company with an Audit and Supervisory Committee, the company states that the committee met 13 times during the fiscal year and all members attended every meeting. - FY2022AdvancedAnnual report
「From the transition to a Company with an Audit and Supervisory Committee on 24 June 2021 through the end of March 2022, the Audit and Supervisory Committee met 11 times, and all members attended every meeting.」
As an operating track record following the transition to a Company with an Audit and Supervisory Committee, the company states that the committee met 11 times through the end of March 2022 and all members attended every meeting. - FY2021First statedAnnual report
「At the annual general meeting of shareholders held on 24 June 2021, the company transitioned from a Company with a Board of Corporate Auditors to a Company with an Audit and Supervisory Committee. By appointing 5 outside directors, it established a system enabling useful oversight and audits from an impartial standpoint of the Board of Directors, which is responsible for management decision-making, thereby strengthening oversight of management.」
The company states that, following the annual general meeting of shareholders held on 24 June 2021, it transitioned from a Company with a Board of Corporate Auditors to a Company with an Audit and Supervisory Committee and established an oversight and audit structure comprising 5 outside directors.