Transition to a Company with an Audit and Supervisory Committee and Reorganization of the Oversight and Audit Structure
First written in FY2020. 3 of 5 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「The Audit and Supervisory Committee consists of 3 members, including 2 outside directors who serve as Audit and Supervisory Committee members, and generally meets once every 3 months.」
The company continued its structure as a company with an Audit and Supervisory Committee, which generally meets once every 3 months and consists of 3 members, including 2 outside directors. - FY2023RestatedAnnual report
「The Audit and Supervisory Committee consists of 3 members, including 2 outside directors who serve as Audit and Supervisory Committee members, and generally meets once every 3 months. During the fiscal year, the company held regular meetings of the Audit and Supervisory Committee once every 3 months. Attendance by each Audit and Supervisory Committee member was as follows.」
The company continued its structure as a company with an Audit and Supervisory Committee, holding 6 meetings during the fiscal year at a frequency of once every 3 months. - FY2022RestatedAnnual report
「During the fiscal year, the company held regular meetings of the Audit and Supervisory Committee once every 3 months. Attendance by each Audit and Supervisory Committee member was as follows.」
The company continued its structure as a company with an Audit and Supervisory Committee, holding 6 meetings during the fiscal year at a frequency of once every 3 months. - FY2021AdvancedAnnual report
「During the fiscal year, the company held regular meetings of the Audit and Supervisory Committee once every 3 months. Attendance by each Audit and Supervisory Committee member was as follows.」
After transitioning to a company with an Audit and Supervisory Committee, the company held regular meetings once every 3 months, for a total of 6 meetings during the fiscal year. It specifically discloses the operating record of the 3 Audit and Supervisory Committee members and the oversight structure, including outside directors. - FY2020First statedAnnual report
「At the 57th Annual General Meeting of Shareholders held on 28 September 2020, amendments to the Articles of Incorporation providing for the transition to a company with an Audit and Supervisory Committee were approved. Accordingly, effective on the same date, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. The Board of Directors consists of 7 members: 4 directors, excluding directors who are Audit and Supervisory Committee members, and 3 directors who are Audit and Supervisory Committee members, with Representative Director and President Tatsuya Ishikawa as chair.」
Following the resolution at the 57th Annual General Meeting of Shareholders, the company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. The Audit and Supervisory Committee consists of 3 members, 2 of whom are outside directors.