Transition to a company with an Audit and Supervisory Committee
First written in FY2020. 2 of 3 entries say "Restated". Latest entry: FY2024.
- FY2024RestatedAnnual report
「The company has adopted the company-with-an-audit-and-supervisory-committee system to strengthen the supervisory function of the Board of Directors and further enhance corporate governance through stronger oversight.」
The company continues to operate the company-with-an-audit-and-supervisory-committee system and its supervisory structure, including outside directors, as well as coordination among the Audit and Supervisory Committee, the Internal Audit Office and the accounting auditor. - FY2021RestatedAnnual report
「To strengthen the oversight function of the Board of Directors and further enhance corporate governance through stronger monitoring systems, the company changed from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, pursuant to a resolution at the ordinary general meeting of shareholders held on 26 November 2020.」
The annual disclosures confirm the structure and operation of the Board of Directors and the Audit and Supervisory Committee following the change to a company with an audit and supervisory committee. - FY2020AchievedAnnual report
「Pursuant to a resolution adopted at the annual general meeting of shareholders held on 26 November 2020, the company changed from a company with an audit and supervisory board to a company with an audit and supervisory committee.」
The company changed from a company with an audit and supervisory board to a company with an audit and supervisory committee on 26 November 2020. The Board of Directors comprises 5 directors who are not Audit and Supervisory Committee Members and 3 Audit and Supervisory Committee Members, 2 of whom are outside directors.