Establishment of an Oversight Structure Including Independent Outside Directors
First written in FY2023. 3 of 4 entries say "Restated". Latest entry: FY2025.
87 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「As of the filing date of this document, all 3 directors serving as Audit and Supervisory Committee members are highly independent outside directors.」
The company continues to operate an Audit and Supervisory Committee consisting of 3 independent outside directors and an oversight structure involving outside officers. - 2026-03-04RestatedGeneral Meetings of Shareholders
「We have designated Sawada Hideki (澤田英幹), Ikuma Megumi (井熊芽久美) and Nakagawa Ayako (中川彩子) as independent officers pursuant to the rules of the Tokyo Stock Exchange, Inc., and reported them to the Exchange.」
The company continues its structure of an Audit and Supervisory Committee comprising 3 independent outside directors and its system of independent officers. - FY2024RestatedAnnual report
「The Audit and Supervisory Committee consists of 3 independent outside officers and conducts audits independently of management.」
The company continues to operate an Audit and Supervisory Committee consisting of 3 independent outside directors and an oversight structure involving outside officers. - FY2023First statedAnnual report
「All 3 directors serving as Audit and Supervisory Committee members are highly independent outside directors. We have adopted the current corporate governance structure because we believe that strengthening the checks on management provided by outside officers and coordination among the relevant bodies adequately ensures soundness, efficiency and transparency in management.」
All 3 Audit and Supervisory Committee directors are highly independent outside directors, with checks by outside officers and coordination among governing bodies serving as key governance measures.