Transition to a Company with an Audit and Supervisory Committee
First written in FY2016. 5 of 6 entries say "Restated". Latest entry: FY2024.
- FY2024RestatedAnnual report
「The Audit and Supervisory Committee consists of 3 directors who are Audit and Supervisory Committee Members, including 2 outside directors, and meets once a month.」
The company has reconfirmed the arrangement of 3 Audit and Supervisory Committee Members, including 2 outside directors, with meetings held once a month. - FY2022RestatedAnnual report
「The Audit and Supervisory Committee consists of 3 directors who are Audit and Supervisory Committee Members, including 2 outside directors, and meets once a month.」
The company has reconfirmed the arrangement of 3 Audit and Supervisory Committee Members, including 2 outside directors, with meetings held once a month. - FY2019RestatedAnnual report
「Our Audit and Supervisory Committee consists of 3 Audit and Supervisory Committee Members, currently comprising 1 full-time member and 2 part-time members who are outside directors.」
The company has reconfirmed the post-transition composition and operation, comprising 1 full-time member and 2 outside directors. - FY2018RestatedAnnual report
「Our Audit and Supervisory Committee consists of 3 Audit and Supervisory Committee Members, currently comprising 1 full-time member and 2 part-time members who are outside directors.」
The company has reconfirmed the post-transition composition and operation, comprising 1 full-time member and 2 outside directors. - FY2017RestatedAnnual report
「Our Audit and Supervisory Committee consists of 3 Audit and Supervisory Committee Members, currently comprising 1 full-time member and 2 part-time members who are outside directors.」
The company has reconfirmed the composition and operation of the Audit and Supervisory Committee following the transition to a Company with an Audit and Supervisory Committee. - FY2016AchievedAnnual report
「Based on the resolution approving the proposal to amend the Articles of Incorporation at the 92nd Annual General Meeting of Shareholders held on 26 June 2015, the company changed to a Company with an Audit and Supervisory Committee on the same date. This was intended to strengthen the supervisory functions of the Board of Directors and further enhance corporate governance.」
The company completed the transition to a Company with an Audit and Supervisory Committee, with the aim of strengthening the supervisory functions of the Board of Directors.